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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£1M

-52.1% vs 2024

Net assets

£68M

-12.5% lowest in 3 filed years

Employees

209

+21.5% highest in 3 filed years

Profit before tax

-£10M

+2.2% vs 2024

Accounts

4-year trend · latest reflected 2025-05-31

Metric Trend 2023-05-312023-06-012024-05-312025-05-31
Turnover £22,276,438£28,359,457
Operating profit -£8,432,560-£8,252,279
Profit before tax -£10,105,705-£9,884,753
Net profit £2,669,090-£10,163,431-£9,827,482
Cash £1£2,310,382£1,107,443
Total assets less current liabilities £85,674,038£97,879,477£87,535,159
Net assets £78,102,425£68,374,050
Equity £85,674,038£85,674,038£78,102,425£68,374,050
Average employees 0172209
Wages £9,287,363£11,688,154
Directors' remuneration £495,519£548,299

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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 2023-05-312023-06-012024-05-312025-05-31
Operating margin -37.9%-29.1%
Net margin -45.6%-34.7%
Return on capital employed -8.6%-9.4%
Current ratio 1.25x1.23x
Interest cover -4.87x-4.86x

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 2 times since incorporation

  1. CONNECTED CARE HOLDINGS LIMITED 2023-10-27 → present
  2. PROJECT POLAR TOPCO LIMITED 2022-09-07 → 2023-10-27
  3. AGHOCO 2200 LIMITED 2022-07-21 → 2022-09-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA Audit Services LLP
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 Group's or the parent 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. CONNECTED CARE HOLDINGS LIMITED · parent
    1. Connected Care Bidco Limited 100% · United Kingdom
    2. Panecea Group Limited 100% · United Kingdom
    3. Person Centred Software Limited 100% · United Kingdom
    4. Person Centred Software Pty 100% · Australia
    5. PGL KIL Limited (Formerly Karelnn Limited) 100% · United Kingdom
    6. PGL DPL Limited (Formerly DepenSys Limited) 100% · United Kingdom
    7. PGL RCPL (Formerly RedCrier Publications Limited) 100% · United Kingdom
    8. ResHub Healthcare Limited 100% · Ireland
    9. ResHub Healthcare Pty 100% · Australia
    10. ResHub Healthcare Inc 100% · USA

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HOLGATE, Nicholas James Director 2025-02-11 Dec 1974 British
PAPWORTH, Jonathan Director 2022-09-29 May 1959 British
ROURKE, Matthew Joseph Director 2022-09-07 Sep 1971 British
WOOLLEY, Christopher James Director 2022-09-29 Sep 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2022-07-21 2022-09-07
COLES, Andrew Director 2022-09-29 2023-09-22
HARRIS, Stephen Director 2022-11-09 2023-09-20
HART, Roger Director 2022-07-21 2022-09-07
JARDEVALL, Johan Director 2023-11-01 2026-01-14
JONES, Russell William Director 2022-09-07 2022-11-09
A G SECRETARIAL LIMITED Corporate Director 2022-07-21 2022-09-07
INHOCO FORMATIONS LIMITED Corporate Director 2022-07-21 2022-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cow Corner 1 Gp Llp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-09-09 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-21 Ceased 2022-09-09

Filing timeline

Last 20 of 76 total filings

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

  • 2026-01-30 RESOLUTIONS Resolution
  • 2026-01-16 RESOLUTIONS Resolution
  • 2026-01-09 MA Memorandum articles
  • 2026-01-09 RESOLUTIONS Resolution
  • 2026-01-09 MA Memorandum articles
  • 2026-01-09 RESOLUTIONS Resolution
  • 2025-11-20 RESOLUTIONS Resolution
  • 2025-11-20 MA Memorandum articles
  • 2025-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 RESOLUTIONS resolution Resolution
2026-01-22 SH08 capital Capital name of class of shares
2026-01-17 MR04 mortgage Mortgage satisfy charge full
2026-01-16 SH19 capital Capital statement capital company with date currency figure
2026-01-16 SH20 capital Legacy
2026-01-16 CAP-SS insolvency Legacy
2026-01-16 RESOLUTIONS resolution Resolution
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-09 MA incorporation Memorandum articles
2026-01-09 RESOLUTIONS resolution Resolution
2026-01-09 MA incorporation Memorandum articles
2026-01-09 RESOLUTIONS resolution Resolution
2026-01-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-20 RESOLUTIONS resolution Resolution
2025-11-20 MA incorporation Memorandum articles
2025-10-17 SH19 capital Capital statement capital company with date currency figure
2025-10-17 RESOLUTIONS resolution Resolution
2025-10-16 CAP-SS insolvency Legacy
2025-10-16 SH20 capital Legacy
2025-09-17 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
5

last 24 months

Officers appointed
0

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