Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Tre' Care Group Limited
- Incorporated
- 4 September 1991 (35 years)
- Previously known as
- Issuemarket Limited (until 28 August 2008)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wing 1 Level 9Berkeley Square HouseBerkeley SquareLondonW1J 6BY
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
American
Born March 1983 (43)
Director · Appointed 7 April 2026
British
Born June 1972 (54)
Director · Appointed 7 April 2026
British
Born May 1961 (65)
Officer history (13 former)
22 September 2026
7 April 2026
7 April 2026
7 April 2026
7 April 2026
7 April 2026
7 April 2026
Resigned Craig, Donna Marie as Director
7 April 2026
7 April 2026
Resigned Fitzhenry, Peter Francis as Director
7 April 2026
Resigned Craig, Brian David as Director
14 January 2016
Appointed Fitzhenry, Peter Francis as Director
14 January 2016
Appointed Craig, Donna Marie as Director
1 November 2008
1 July 2000
5 May 1998
Resigned Keverne, Walter Paul as Director
1 August 1993
Appointed Keverne, Walter Paul as Director
9 December 1991
9 December 1991
Appointed Craig, Brian David as Director
9 December 1991
22 November 1991
Resigned Moralee, Terence John as Director
22 November 1991
Resigned Moralee, Terence John as Secretary
22 November 1991
Resigned Simpson, Tracey as Director
1 October 1991
Appointed Moralee, Terence John as Secretary
1 October 1991
Appointed Simpson, Tracey as Director
1 October 1991
Appointed Moralee, Terence John as Director
1 October 1991
1 October 1991
4 September 1991
4 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16554809
Former controllers (4)
7 April 2026
Ceased Donna Marie Craig — Owns 25–50% of shares
7 April 2026
28 March 2017
Ceased Brian David Craig — Owns 25–50% of shares
6 April 2016
Ceased Joan Belinda Gaisford — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Care Legacy South West Limited Owns 50–75% of shares
M & J Care Homes Limited Owns 75–100% of shares
Tre' Care Group Limited This company Owns 75–100% of shares
CLSW Property Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,161,134
- Cash
- £1,059,525
- Employees
- 134
- Debt Ratio
- 18%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £912,725 | £950,469 | £988,614 | £1,005,704 | £1,017,346 | £1,048,825 | £1,079,461 |
| Current Assets | £1,734,106 | £1,731,667 | £1,487,446 | £974,540 | £1,031,416 | £771,933 | £355,888 |
| Debtors | £435,423 | £389,585 | £261,559 | ||||
| Cash | £1,059,525 | £1,276,316 | £917,756 | £599,130 | £585,727 | £372,606 | £86,233 |
| Creditors (< 1 year) | £418,044 | £357,220 | £430,475 | £306,186 | £512,178 | £381,865 | £226,965 |
| Creditors (> 1 year) | £17,664 | £18,240 | £18,816 | £19,392 | £42,028 | £116,348 | £189,209 |
| Net Current Assets | £1,316,062 | £1,374,447 | £1,056,971 | £668,354 | £519,238 | £390,068 | £128,923 |
| Net Assets | £2,161,134 | £2,253,516 | £1,971,005 | £1,603,099 | £1,457,586 | £1,285,075 | £985,321 |
| Shareholder Funds | £1,285,075 | £985,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 20 April 2026 | Registration of a charge | |||
| 20 April 2026 | Registration of a charge | |||
| 13 April 2026 | Registration of a charge | |||
| 10 April 2026 | Termination of appointment of a director |
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