Caress Manufacturing Limited

Active01426292 Private limited company
Incorporated
7 June 1979 (47 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Address
Quantamatic House
7 Alan Bray Close
Hinckley
LE10 3BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2018
British
Born June 1981 (45)
Director · Appointed 19 February 2002
British
Born June 1950 (76)
Officer history (6 former)
15 June 2018
Appointed Moulding, Samantha Elizabeth as Director
31 January 2016
Resigned Woods, Gaye as Secretary
20 December 2002
Resigned Manolakis, John Spiro as Director
12 December 2002
Appointed Manolakis, John Spiro as Director
12 December 2002
Resigned Gardner, William James as Director
19 February 2002
Appointed Nicholson, James as Director
16 July 1999
Appointed Woods, Gaye as Secretary
16 July 1999
Resigned Gardner, William James as Secretary
16 July 1999
Resigned Gardner, Diana as Director
26 March 1993
Appointed Gardner, William James as Secretary
26 March 1993
Appointed Gardner, Diana as Director
26 March 1993
Resigned Condliffe, Isabelle Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 04552251

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caress Manufacturing Limited This company Owns 75–100% of shares
Clinical Health Technologies Ltd. Owns 75–100% of shares
Quantum Turned Parts Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,303,610
Cash
£242,187
Debt Ratio
25%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,418,566 £2,461,346 £2,670,562 £2,853,574 £2,990,489 £3,040,739 £3,303,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£909,161£970,087£1,037,724£965,843£961,027£927,872£907,074
Current Assets£3,498,796£3,379,743£3,317,957£3,604,209£2,761,067£1,873,974£1,860,133
Debtors£3,022,321£2,874,674£2,863,088£2,988,213£2,123,312£1,526,250£1,620,289
Cash£242,187£170,400£40,395£514,091£150,843£290,661£149,695
Creditors (< 1 year)£1,056,134£1,251,023£1,289,240£1,674,971£1,028,777£233,912£336,094
Creditors (> 1 year)£95,369
Net Current Assets£2,442,662£2,128,720£2,028,717£1,929,238£1,732,290£1,640,062£1,524,039
Net Assets£3,303,610£3,040,739£2,990,489£2,853,574£2,670,562£2,461,346£2,418,566
Shareholder Funds£3,303,610£3,040,739£2,990,489£2,853,574£2,670,562£2,461,346£2,418,566

Filings 133

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
19 August 2026Confirmation statement with no updates7 August 2026
20 February 2026Accounts for a small company30 September 2025
19 August 2025Confirmation statement with no updates7 August 2025
10 April 2025Accounts for a small company30 September 2024
Show all 133 filings

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