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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£8M

-36.3% lowest in 6 filed years

Net assets

£13M

-4.2% vs 2023

Employees

191

-9% lowest in 6 filed years

Profit before tax

-£780K

-139% lowest in 6 filed years

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £38,599,202£40,431,684£37,093,034£34,890,676£33,718,345£30,163,630
Operating profit £7,097,219£4,793,747£4,353,999£3,294,240-£590,552-£1,072,552
Profit before tax £7,322,547£4,883,967£4,365,852£3,555,544£2,000,752-£780,234
Net profit £5,912,862£3,643,174£3,490,589£2,876,274£1,512,770-£585,176
Cash £32,823,338£38,543,520£25,035,167£23,345,690£12,635,605£8,048,087
Total assets less current liabilities £15,421,634£14,759,394
Net assets £13,772,670£13,187,494
Equity £24,749,863£24,749,863£13,393,037£13,393,037£16,883,626£16,883,626£19,759,900£19,759,900£13,772,670£13,187,494
Average employees 236246253236210191
Wages £10,627,948£10,399,790£10,963,198£11,526,810£12,261,413£10,422,915
Directors' remuneration £192,976£293,233

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 18.4%11.9%11.7%9.4%-1.8%-3.6%
Net margin 15.3%9.0%9.4%8.2%4.5%-1.9%
Return on capital employed -3.8%-7.3%
Current ratio 1.97x2.26x
Interest cover -694.77x-39.19x

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 1 time since incorporation

  1. COMMSCARE GROUP LIMITED 2004-04-05 → present
  2. COMMSCARE LIMITED 2002-11-04 → 2004-04-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COMMSCARE GROUP LIMITED · parent
    1. Platform Consultancy Services Limited 100% · UK · Dormant

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
EVERAET, Karel Victor Hubert Gabrielle Maria Director 2016-05-17 Oct 1965 Belgian
MEES, Kris Emilie Paul Director 2016-05-17 Sep 1972 Belgian
THOMPSON, Julian Telford Spencer Director 2026-02-24 Feb 1974 British
Show 22 resigned officers
Name Role Appointed Resigned
ALEXANDER, James Neil Cathrow Secretary 2010-03-26 2014-06-30
DAVIES, Benjamin Stewart Secretary 2008-10-11 2010-03-26
DOYLE, Lorraine Secretary 2002-11-04 2002-11-08
HOLAH, Stephen Andrew Secretary 2014-06-30 2016-05-17
MCMURRAY, Tony William Secretary 2016-05-17 2018-05-31
YATES, Anne Marie Secretary 2002-11-08 2008-03-19
YATES, Scott Lea Secretary 2008-03-19 2008-10-11
BRISCOE, Darren Director 2003-07-01 2016-05-17
DARBY, Robert Harry Director 2012-04-30 2016-05-17
DAVIES, Benjamin Stewart Director 2003-07-01 2018-06-15
DAY, Simon Paul Director 2014-06-23 2016-05-17
EGLON, Richard Paul Director 2012-04-30 2015-01-28
FORSTER, Mark Director 2012-04-30 2016-05-17
HILTON, Helen Claire Director 2002-11-04 2002-11-08
HOLAH, Stephen Andrew Director 2012-07-16 2016-05-17
HOLLAND, Karen Director 2003-07-01 2008-03-19
LLOYD, Peter Anthony Director 2007-03-20 2018-06-15
MCMURRAY, Tony William Director 2016-05-17 2018-05-31
SANDERSON, Matthew Director 2018-05-31 2026-02-24
TIMMS, Mark Paul Director 2006-07-10 2008-07-31
WILMOT, Alexander Director 2023-06-08 2025-02-28
YATES, Scott Lea Director 2003-02-17 2008-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingram Micro Holding Corporation Corporate entity Shares 75–100% 2025-01-01 Active
Ingram Micro, Inc Corporate entity Shares 75–100% 2019-02-01 Active
Ingram Micro Holdings Ltd Corporate entity Significant influence 2016-05-17 Ceased 2019-02-01

Filing timeline

Last 20 of 139 total filings

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

  • 2021-08-31 MA Memorandum articles
  • 2021-08-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-12-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-04 CH01 officers Change person director company with change date PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-06-08 AP01 officers Appoint person director company with name date PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full PDF
2021-08-31 MA incorporation Memorandum articles
2021-08-28 RESOLUTIONS resolution Resolution
2021-08-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page