CONNECTED CARE BIDCO LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £-15.20M £5.72M 2025 year on year

Total assets £100.49M £1.68M 2025 year on year

Total Liabilities £115.69M £7.40M 2025 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Credit Report

Discover CONNECTED CARE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£30.41k

Increased by £28.75k (+1730%)

Net Assets

-£15.20M

Decreased by £5.72M (-60%)

Total Liabilities

£115.69M

Increased by £7.40M (+7%)

Turnover

£287.91k

Increased by £90.53k (+46%)

Employees

Debt Ratio

115%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Christopher James Woolley	Director	British	England	46	10 Jan 2024	Active
Johan Jardevall	Director	Swedish,british	England	52	10 Jan 2024	Active
Nicholas James Holgate	Director	British	United Kingdom	51	11 Feb 2025	Active
Russell William Jones	Director	British	United Kingdom	31	7 Sept 2022	Active

Shareholders

Shareholders (1)


Connected Care Holdings Limited	100.0%	1	Ordinary	22 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Connected Care Holdings Limited

United Kingdom

Active

Notified 9 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 9 Sept 2022

Ceased

See All Controllers

Group Structure

CONNECTED CARE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership

COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COW CORNER HOLDINGS LIMITED united kingdom

CONNECTED CARE BIDCO LIMITED Current Company

PANECEA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2025-05-31	View(26 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-20 with no updates	View(3 pages)
12 Feb 2025	Officers	Termination of Garry Porter as director on 2025-02-11	View(1 page)
12 Feb 2025	Officers	Appointment of Nicholas James Holgate as director on 2025-02-11	View(2 pages)
3 Jan 2025	Accounts	Annual accounts made up to 2024-05-31	View(25 pages)