Carefoot PLC

Active02771177 Public limited company
Incorporated
7 December 1992 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Blackpool Road
Longridge
Preston
PR3 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 December 2021
Appointed Cross, Andrew Raymond as Director
6 April 2015
Resigned Carefoot, Stuart Walter Allan as Director
15 October 2010
Appointed Carefoot, Colin William Clive as Secretary
15 October 2010
Resigned Green, Garry Thomas as Secretary
27 May 2010
Appointed Green, Garry Thomas as Secretary
27 May 2010
Resigned Barrington, Roy Thomas as Secretary
29 June 2006
Resigned Carefoot, William Clive, Doctor as Director
1 September 1999
Appointed Carefoot, Stuart Walter Allan as Director
1 April 1993
Appointed Carefoot, Colin William Clive as Director
7 December 1992
Appointed Carefoot, Charles Douglas as Director
7 December 1992
Appointed Carefoot, William Clive, Doctor as Director
7 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1992
Appointed Barrington, Roy Thomas as Secretary
7 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16486481
Former controllers (3)
27 February 2026
Ceased Charles Douglas Carefoot — Owns 25–50% of shares
22 July 2025
Ceased Charles Douglas Carefoot — Owns 25–50% of shares
22 July 2025
Ceased Colin William Clive Carefoot — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carefoot PLC This company Owns 75–100% of shares

Financials

Profit
£870,768
Return on Equity
46%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £48,833 £48,833 £79,686 £79,686 £1,279,686 £1,882,484
Balance sheet detail
202520242023202220212020
Fixed Assets£33,800£33,800
Debtors£1,848,684£1,245,886£45,886£45,886£15,033£15,033
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£1,848,684£15,033£15,033
Shareholder Funds£1,882,484£1,279,686£79,686£79,686£48,833£48,833

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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