Care Micro Systems Limited

Active02743997 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Computer facilities management activities (62030)
Repair of computers and peripheral equipment (95110)
Directors
Toby Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
26 Cayley Court
Hopper Hill Road
Scarborough
YO11 3YJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born April 1976 (50)
Smith, Toby
Director · Appointed 28 March 2023
British
Born March 1971 (55)
Officer history (13 former)
30 September 2026
Resigned Sloan, James Gerard as Secretary
1 June 2024
Appointed Kilburn, David John as Director
28 March 2023
Appointed Smith, Toby as Director
21 March 2023
Resigned Robson, Simon as Director
31 May 2018
Appointed Robson, Simon as Director
31 May 2018
Resigned Shingler, Raymond Malcolm as Director
31 May 2018
Resigned Sloan, James Gerard as Director
31 December 2010
Resigned Ffelan, Paul Andrew as Director
1 July 2009
Appointed Ffelan, Paul Andrew as Director
12 June 2009
Resigned Grice, Christopher Andrew as Secretary
12 June 2009
Resigned Grice, Christopher Andrew as Director
1 June 2009
Appointed Sloan, James Gerard as Secretary
1 June 2009
Appointed Sloan, James Gerard as Director
20 November 2008
Resigned Cornick, Stephen as Director
1 January 2002
Appointed Grice, Christopher Andrew as Secretary
31 December 2001
Resigned Hampshire, Gillian Clare as Secretary
31 December 2001
Resigned Hampshire, Gillian Clare as Director
1 March 1997
Resigned Nowell, David Andrew as Director
9 September 1992
Resigned Bryden, David John as Secretary
8 September 1992
Appointed Grice, Christopher Andrew as Director
8 September 1992
Appointed Cornick, Stephen as Director
8 September 1992
Appointed Hampshire, Gillian Clare as Secretary
1 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Bryden, David John as Secretary
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Nowell, David Andrew as Director
1 September 1992
Appointed Hampshire, Gillian Clare as Director
1 September 1992
Appointed Shingler, Raymond Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10450489
Former controllers (1)
31 May 2018
Ceased Raymond Malcolm Shingler — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£140,711
Cash
£43,454
Employees
8
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £159,647 £159,763 £140,711
Balance sheet detail
202520242023202220212020
Fixed Assets£10,368£13,715£17,665£9,578£13,339£18,604
Current Assets£241,504£250,640£297,392£344,510£244,361£270,819
Debtors£188,050£165,707£157,522£213,598£126,674£146,719
Cash£43,454£69,234£118,938£109,480£96,287£103,450
Creditors (< 1 year)£103,086£95,422£145,185£172,663£101,326£153,258
Creditors (> 1 year)£8,075£9,170£10,225
Net Current Assets£138,418£155,218£152,207£171,847£143,035£117,561
Net Assets£140,711£159,763£159,647
Shareholder Funds£140,711£159,763£159,647£181,425£156,374£136,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates1 September 2026
22 June 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with no updates1 September 2025
18 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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