EALING CARE ALLIANCE LIMITED
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Cash
£2.4M
-5.1% lowest in 3 filed years
Net assets
£1.6M
+13.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£674K
+7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,931,683 | £18,078,655 | £18,696,360 | +3.4% | |
| Operating profit | £185,440 | £330,043 | £416,251 | +26.1% | |
| Profit before tax | £392,343 | £629,494 | £673,602 | +7% | |
| Net profit | £174,278 | £224,811 | £527,346 | +134.6% | |
| Cash | £5,847,618 | £2,528,131 | £2,398,581 | -5.1% | |
| Total assets less current liabilities | £22,613,198 | £21,760,961 | £21,002,728 | -3.5% | |
| Net assets | £614,836 | £1,391,411 | £1,581,258 | +13.6% | |
| Equity | £614,836 | £1,391,411 | £1,581,258 | +13.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.1% | 1.8% | 2.2% | |
| Net margin | 1.0% | 1.2% | 2.8% | |
| Return on capital employed | 0.8% | 1.5% | 2.0% | |
| Gearing (liabilities / total assets) | 97.9% | 95.0% | 93.9% | |
| Current ratio | 0.88x | 4.47x | 5.29x | |
| Interest cover | 0.12x | 0.22x | 0.29x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the liquidity and forecast covenant compliance for a period of at least twelve months from date of approval of the financial statements. These forecasts include the ability of the Company to meet all loan and interest repayments and other liabilities as they fall due. ... Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Samantha | Secretary | 2025-10-08 | — | — |
| KNOWLES, Sarah Elizabeth | Director | 2026-04-01 | Oct 1972 | British |
| LOTTER, Jessabel Piera | Director | 2026-03-01 | Nov 1994 | British |
| REID, Jordan Luke | Director | 2025-01-01 | Sep 1989 | British |
| THORNE, Alexander Victor | Director | 2019-11-01 | Mar 1989 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALBY, Martin Lee | Secretary | 2005-09-15 | 2006-03-24 |
| FOX, Matthew Stuart | Secretary | 2006-04-20 | 2006-05-18 |
| MORTON, Patricia | Secretary | 2014-03-26 | 2014-05-19 |
| SAIFULLAH, Shamim | Secretary | 2005-03-02 | 2005-09-15 |
| SUGDEN, Andrew | Secretary | 2004-03-15 | 2005-03-02 |
| TROMANHAUSER, Kerry Andrew | Secretary | 2012-10-01 | 2014-05-19 |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 | 2012-10-01 |
| APETRAOIE, Neculai | Director | 2017-05-31 | 2017-11-09 |
| BRADLEY, Victoria Louise | Director | 2009-05-21 | 2011-12-19 |
| BROOKS, Sally-Ann | Director | 2011-12-19 | 2015-08-13 |
| CAMPION, Matthew Stuart Ross | Director | 2012-04-26 | 2017-05-31 |
| CLANCY, Richard Simon Muir | Director | 2023-05-05 | 2024-02-09 |
| COPPARD, Timothy James | Director | 2008-11-20 | 2012-04-05 |
| DAVIES, David Wyn | Director | 2011-12-19 | 2015-04-23 |
| DOCTOR, Graeme | Director | 2018-05-03 | 2022-02-01 |
| DRIVER, Ross William | Director | 2015-04-23 | 2020-05-15 |
| EVANS, Avril Emma Margaret | Director | 2006-03-15 | 2008-11-20 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2022-09-26 | 2025-10-10 |
| FARNHAM, Mark Robert | Director | 2004-10-28 | 2010-02-24 |
| FARRANT, Adrian John | Director | 2004-10-28 | 2010-02-24 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-15 | 2022-03-29 |
| FOX, Matthew Stuart | Director | 2006-04-20 | 2014-07-29 |
| FOX, Matthew Stuart | Director | 2005-03-02 | 2006-03-15 |
| GILBEY, Hannah | Director | 2004-10-28 | 2005-03-23 |
| GILL, Christopher Mark David | Director | 2020-06-29 | 2023-05-05 |
| GREENER, Kate Chien-Yu | Director | 2024-02-09 | 2025-01-01 |
| HAWKINS, Kevin Stuart | Director | 2022-02-01 | 2026-04-01 |
| HOLDEN, Mark Geoffrey David | Director | 2020-06-29 | 2023-05-04 |
| HOLDEN, Mark Geoffrey David | Director | 2018-10-31 | 2019-02-13 |
| JENNINGS, Oliver James Wake | Director | 2004-10-28 | 2009-06-25 |
| LUFKIN, Antonia Maxine | Director | 2025-10-10 | 2026-03-01 |
| MACKINTOSH, William James | Director | 2010-02-24 | 2012-09-27 |
| MACKINTOSH, William James | Director | 2010-02-24 | 2011-03-28 |
| PAUL, Thomas James | Director | 2017-11-09 | 2020-06-29 |
| PHILLIPS, Paul Christopher | Director | 2004-03-15 | 2005-03-02 |
| PORTER, Jane Elizabeth | Director | 2018-11-02 | 2020-06-29 |
| POUPARD, Natalia | Director | 2019-02-13 | 2019-11-01 |
| ROSCROW, Peter Donald | Director | 2014-07-29 | 2018-10-03 |
| RUDD-JONES, Julian Mark | Director | 2015-11-05 | 2020-06-29 |
| SHEPPARD, Sallyanne | Director | 2023-05-05 | 2023-10-18 |
| SIMMONS, Lee Richard | Director | 2010-02-24 | 2012-09-27 |
| SNELLING, Peter John Ryder | Director | 2004-10-28 | 2006-08-18 |
| STYLES, Robert James | Director | 2005-03-23 | 2009-03-23 |
| TURNBULL, Rachel Louise | Director | 2018-05-03 | 2018-10-31 |
| BIIF CORPORATE SERVICES LTD | Corporate Director | 2009-07-30 | 2011-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ealing Care Alliance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | TM02 | officers | Termination secretary company | |
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.