CONNECTED CARE HOLDINGS LIMITED
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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
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|
| 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 | 0 | — | 172 | 209 | |
| 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
-
Turnover
+27.3%
£22,276,438 £28,359,457
-
Cash
-52.1%
£2,310,382 £1,107,443
-
Net assets
-12.5%
£78,102,425 £68,374,050
-
Employees
+21.5%
172 209
highest in 3 filed years
-
Operating profit
+2.1%
-£8,432,560 -£8,252,279
-
Profit before tax
+2.2%
-£10,105,705 -£9,884,753
-
Wages
+25.9%
£9,287,363 £11,688,154
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 | 2023-05-31 | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -37.9% | -29.1% | |
| Net margin | — | — | -45.6% | -34.7% | |
| Return on capital employed | — | — | -8.6% | -9.4% | |
| Current ratio | — | — | 1.25x | 1.23x | |
| 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
- CONNECTED CARE HOLDINGS LIMITED 2023-10-27 → present
- PROJECT POLAR TOPCO LIMITED 2022-09-07 → 2023-10-27
- 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
- CONNECTED CARE HOLDINGS LIMITED · parent
- Connected Care Bidco Limited 100%
- Panecea Group Limited 100%
- Person Centred Software Limited 100%
- Person Centred Software Pty 100%
- PGL KIL Limited (Formerly Karelnn Limited) 100%
- PGL DPL Limited (Formerly DepenSys Limited) 100%
- PGL RCPL (Formerly RedCrier Publications Limited) 100%
- ResHub Healthcare Limited 100%
- ResHub Healthcare Pty 100%
- ResHub Healthcare Inc 100%
Significant events
- “Unlike FY24 when the Group made four acquisitions, no further M&A activity was undertaken in FY25. However, the Group will always consider further acquisitions, especially when it involves novel technology that compliments, integrates into, and can be sold alongside the Group's existing care planning software.”
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 | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 0
- 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.