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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Cash

£5M

-6.8% vs 2023

Net assets

£3M

+892.4% vs 2023

Employees

851

+2% vs 2023

Profit before tax

£3M

+136.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,755,872£27,606,421
Operating profit £918,128£2,176,292
Profit before tax £1,452,927£3,440,236
Net profit £1,425,624£3,494,838
Cash £5,049,090£4,708,172
Total assets less current liabilities -£391,611£3,103,227
Net assets -£391,611£3,103,227
Equity -£391,611£3,103,227
Average employees 834851
Wages £17,836,799£20,545,657
Directors' remuneration £618,950£862,898

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.9%7.9%
Net margin 6.0%12.7%
Return on capital employed -234.4%70.1%
Current ratio 0.96x1.11x
Interest cover 4.60x8.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SEVACARE (UK) LIMITED 2001-07-13 → present
  2. SEWA (ASIAN) CARE SERVICES LIMITED 1998-09-03 → 2001-07-13
  3. CRISTA SERVICES LIMITED 1998-08-13 → 1998-09-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company operates and relationships with its customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. SEVACARE (UK) LIMITED · parent
    1. Mayfair Homecare Limited 100% · England
    2. Meridian Health and Social Care Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
PEACH, Lee Secretary 2019-02-19
JOLLY, David Michael Bourdeau Director 2021-12-03 Oct 1988 British
ROBERTS, Sharon Mary Director 2021-06-01 Jun 1962 British
STAPELBERG, Darren Director 2017-12-01 May 1980 British
WEIGHT, James Dominic Director 2021-12-03 Apr 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
JACKSON, Carla Secretary 2017-12-01 2018-12-24
SMITH, Patrick Aiden Secretary 1999-08-01 2001-08-31
TALBOT, Philip John Secretary 2001-08-31 2017-12-01
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-13 1998-08-25
BAINS, Ravinder Singh Director 1998-08-25 2021-12-03
BOOKER, Roger Ian Director 2011-08-30 2015-02-09
MALL, Lekh Raj Director 1998-08-25 1999-08-01
MORAITIS, Constantine Director 2021-12-03 2023-10-13
TALBOT, Philip John Director 2015-03-10 2017-12-01
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-13 1998-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grosvenor Health And Social Care Limited Corporate entity Shares 75–100% 2021-12-03 Active
Grosvenor Health And Social Care Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-03
Mr Ravinder Singh Bains Individual ownership-of-shares-75-to-100-percent-as-firm, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 125 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-11 MA Memorandum articles
  • 2022-02-11 RESOLUTIONS Resolution
Date Type Category Description
2025-10-29 CH01 officers Change person director company with change date PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 AA accounts Accounts with accounts type full
2022-11-10 CH01 officers Change person director company with change date PDF
2022-11-10 CH01 officers Change person director company with change date PDF
2022-09-05 AA01 accounts Change account reference date company current extended PDF
2022-09-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 CH01 officers Change person director company with change date PDF
2022-06-07 AA accounts Accounts with accounts type full
2022-04-07 CH01 officers Change person director company with change date PDF
2022-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-11 MA incorporation Memorandum articles
2022-02-11 RESOLUTIONS resolution Resolution
2022-01-25 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page