ULTIMATE CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£278K
-26.8% vs 2023
Net assets
£1M
-59.5% vs 2023
Employees
688
+0.4% vs 2023
Profit before tax
-£417K
-147.9% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £23,279,326 | £24,730,885 | |
| Operating profit | — | — | — | — | — | £2,017,990 | £808,371 | |
| Profit before tax | — | — | — | — | — | £871,633 | -£417,274 | |
| Net profit | — | — | — | — | — | £715,318 | -£650,337 | |
| Cash | — | — | — | — | — | £380,285 | £278,275 | |
| Total assets less current liabilities | — | — | — | — | — | £16,097,671 | £15,186,631 | |
| Net assets | — | — | — | — | — | £2,887,391 | £1,170,324 | |
| Equity | £2,654,351 | £3,365,287 | £2,844,529 | £4,029,534 | £3,331,753 | £2,887,391 | £1,170,324 | |
| Average employees | — | — | — | — | — | 685 | 688 | |
| Wages | — | — | — | — | — | £12,649,017 | £14,042,247 | |
| Directors' remuneration | — | — | — | — | — | £64,563 | £77,605 |
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
-
Turnover
+6.2%
£23,279,326 £24,730,885
-
Cash
-26.8%
£380,285 £278,275
-
Net assets
-59.5%
£2,887,391 £1,170,324
-
Employees
+0.4%
685 688
-
Operating profit
-59.9%
£2,017,990 £808,371
-
Profit before tax
-147.9%
£871,633 -£417,274
-
Wages
+11%
£12,649,017 £14,042,247
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 8.7% | 3.3% | |
| Net margin | — | — | — | — | — | 3.1% | -2.6% | |
| Return on capital employed | — | — | — | — | — | 12.5% | 5.3% | |
| Current ratio | — | — | — | — | — | 1.02x | 0.61x | |
| Interest cover | — | — | — | — | — | 1.74x | 0.65x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Param & Company Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate resources to continue operational existence for the foreseeable future.”
Group structure
- ULTIMATE CARE LIMITED · parent
- PRIORY COURT DEVELOPMENTS LIMITED 100%
- BYRON LODGE (WEST MELTON) LIMITED 100%
- KPS CARE LIMITED 52%
- KPS ONE CARE LIMITED 50.9%
Significant events
- “The Group experienced a challenging year, adapting to the operational restrictions and limitations imposed as a result of the Covid-19 pandemic in the previous years.”
- “The interruption caused by the COVID-19 pandemic has also provided the company with present and future risks to consider.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SURESPARAN, Nadarajah Bernard | Secretary | 2006-08-17 | — | British |
| SURESPARAN, Nadarajah Bernard | Director | 2006-08-17 | Apr 1959 | British |
| SURESPARAN, Piriya | Director | 2025-06-03 | Jun 1996 | British |
| SURESPARAN, Vathsala | Director | 2006-08-17 | Dec 1961 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-01 | 2006-08-01 |
| SURESPARAN, Kajen | Director | 2025-06-03 | 2026-02-06 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-01 | 2006-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Vathsala Suresparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-23 | Active |
| Mr Nadarajah Bernard Suresparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | SH06 | capital | Capital cancellation shares | |
| 2024-12-04 | SH03 | capital | Capital return purchase own shares | |
| 2024-12-04 | SH03 | capital | Capital return purchase own shares | |
| 2024-12-02 | SH06 | capital | Capital cancellation shares | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-04-14 | SH06 | capital | Capital cancellation shares | |
| 2023-04-14 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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.