TV CARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
£318
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
—
Average over period
Profit before tax
-£8M
-88.2% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£603,967 | -£5,177,033 | |
| Profit before tax | -£4,356,917 | -£8,199,616 | |
| Net profit | -£3,744,300 | -£8,813,406 | |
| Cash | — | £318 | |
| Total assets less current liabilities | — | -£2,287,881 | |
| Net assets | — | -£2,289,054 | |
| Equity | — | -£2,289,054 | |
| 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-757.2%
-£603,967 -£5,177,033
-
Profit before tax
-88.2%
-£4,356,917 -£8,199,616
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 226.3% | |
| Current ratio | — | 0.52x | |
| Interest cover | -0.16x | -1.71x |
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
- TV CARE LTD 2026-04-19 → present
- TOWERVIEW CARE LTD 2021-06-08 → 2026-04-19
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's subsidiaries operate and relationships with 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
- TV CARE LTD · parent
- Veronica House Ltd 100%
- Dale Topco Ltd 100%
- Reservoir Ltd 100%
- Inlet Ltd 100%
- St Augustine Ltd 100%
- Ravine Ltd 100%
- Mamelon Ltd 100%
- Towerview Healthcare Developments Ltd 100%
- Tributary Ltd 100%
- Deciduous Ltd 100%
Significant events
- “The Company's indirect subsidiary, Tributary Ltd, ceased trading in 2024 and sold its care home in January 2025 at less than net book value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOLLY, David Michael Bourdeau | Director | 2021-06-08 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2025-10-02 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2025-10-02 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-06-08 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Shirley Ann | Director | 2021-06-08 | 2022-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tv Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-23 | Active |
| Towerview Healthcare Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-08 | Ceased 2021-11-23 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-19 CERTNM Certificate change of name company PDF
- 2023-03-10 RESOLUTIONS Resolution
- 2022-03-17 RESOLUTIONS Resolution
- 2022-03-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.