CARE UK STAFFORD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6K
lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£6K
Period ending 2024-09-30
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | -£7,000 | |
| Profit before tax | — | — | — | -£6,000 | |
| Net profit | — | — | — | -£6,000 | |
| Cash | £1 | £1 | £1 | — | |
| Total assets less current liabilities | — | — | — | -£6,000 | |
| Net assets | £1 | £1 | £1 | -£6,000 | |
| Equity | £1 | £1 | £1 | -£6,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 116.7% | |
| Current ratio | — | — | — | 0.05x |
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
- CARE UK STAFFORD LIMITED 2024-02-09 → present
- CARE UK SPV NINE LIMITED 2020-11-24 → 2024-02-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company on 1 February 2024 became a wholly owned subsidiary of Care UK Property Holdings 4 Limited.”
- “The ownership of Care UK Property Holdings 4 Limited was transferred to Aspen Tower Investments Limited on 8 October 2024.”
- “On 1 October 2024, external debt funding was repaid in full.”
- “On 1 October 2024, the following changes were made: termination of appointment of Mr Andrew Ronald Knight as a director, termination of appointment of Mr Jonathan David Calow as a director and secretary, termination of appointment of Mr Matthew Alexander Rosenberg as a director, termination of appointment of Mr Richard Charles Pearman as a director; Appointment of Mr Jonathan David Salter as a director, appointment of Mr Jorge Manrique Charro as a director, appointment of Mr Khalid Ahmed Hayat as a director and appointment of Csc Corporate Services (UK) Limited as a secretary.”
- “Grant Thornton have expressed willingness to become the Company's auditor and a resolution to appoint them will be proposed at meeting of board of directors, in accordance with section 485 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-10-01 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-01 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2020-11-24 | 2024-10-01 |
| CALOW, Jonathan David | Director | 2020-11-24 | 2024-10-01 |
| KNIGHT, Andrew Ronald | Director | 2020-11-24 | 2024-10-01 |
| PEARMAN, Richard Charles | Director | 2020-11-24 | 2024-10-01 |
| ROSENBERG, Matthew Alexander | Director | 2020-11-24 | 2024-10-01 |
| SALTER, Jonathan David, Mr. | Director | 2024-10-01 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Uk Property Holdings 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-01 | Active |
| Care Uk Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-24 | Ceased 2024-02-01 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-02 | AD02 | address | Change sail address company with new address | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- 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.