BOTHWELL CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
Cash
£29K
+94% vs 2023
Net assets
£3M
+7.2% vs 2023
Employees
113
+6.6% vs 2023
Profit before tax
£194K
+136.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £3,842,903 | £4,286,307 | |
| Operating profit | -£483,593 | £173,343 | |
| Profit before tax | -£526,544 | £193,517 | |
| Net profit | -£526,544 | £193,517 | |
| Cash | £14,932 | £28,975 | |
| Total assets less current liabilities | £4,909,161 | £3,162,264 | |
| Net assets | £2,694,596 | £2,888,113 | |
| Equity | £2,694,596 | £2,888,113 | |
| Average employees | 106 | 113 | |
| Wages | £1,926,276 | £2,036,525 | |
| 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
-
Turnover
+11.5%
£3,842,903 £4,286,307
-
Cash
+94%
£14,932 £28,975
-
Net assets
+7.2%
£2,694,596 £2,888,113
-
Employees
+6.6%
106 113
-
Operating profit
+135.8%
-£483,593 £173,343
-
Profit before tax
+136.8%
-£526,544 £193,517
-
Wages
+5.7%
£1,926,276 £2,036,525
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -12.6% | 4.0% | |
| Net margin | -13.7% | 4.5% | |
| Return on capital employed | -9.9% | 5.5% | |
| Current ratio | 3.43x | 1.97x | |
| Interest cover | -15.16x | 154.77x |
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 3 times since incorporation
- BOTHWELL CARE LIMITED 2018-11-15 → present
- SIMPLY CARE (PROP) LTD 2017-06-05 → 2018-11-15
- SIMPLY CARE BOTHWELL CASTLE LIMITED 2017-05-24 → 2017-06-05
- SIMPLY CARE (PROP) LTD 2015-06-16 → 2017-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the business will continue to develop and have concluded the company is a going concern for at least a period of 12 months from the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-07-01 | — | — |
| ISRAR, Qasim Raza | Director | 2025-07-01 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-07-01 | Dec 1986 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Secretary | 2017-04-19 | 2018-11-09 |
| GROSS, Mark Daniel | Director | 2018-11-09 | 2021-06-17 |
| JOHAL, Manpreet Singh | Director | 2018-11-09 | 2025-07-01 |
| MADDEN, Martin Peter | Director | 2018-11-09 | 2022-04-19 |
| O'BRIEN, Mark James | Director | 2015-06-16 | 2017-04-19 |
| QUINN, Douglas John | Director | 2018-11-09 | 2025-07-01 |
| RIDGARD, Christopher David | Director | 2021-10-26 | 2025-07-01 |
| SHARP, Gary Thomas Patrick | Director | 2015-06-16 | 2018-11-09 |
| TATLA, Gurkirpal Singh | Director | 2018-11-09 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Le Mans Opco (Sc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-01 | Active |
| Magnus Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-09 | Ceased 2025-07-01 |
| Mr Christopher O'Brien | Individual | Shares 25–50% | 2017-04-19 | Ceased 2018-11-09 |
| Mr Gary Thomas Patrick Sharp | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-09 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-09 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.