Business Careware Limited

Active03049544 Private limited company
Incorporated
25 April 1995 (31 years)
Previously known as
Business Carewear Limited (until 11 October 1995)
Swiftmark Engineering Limited (until 2 October 1995)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Hartwith Centre
Stewart House
Julian Way
Sheffield
S9 1GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2011
British
Born February 1964 (62)
Officer history (8 former)
7 June 2011
Resigned Green, Peter Leslie as Director
7 June 2011
Appointed Green, Elizabeth Anne as Director
6 December 2010
Resigned Mcgowan Smyth, Graham John as Director
6 December 2010
Appointed Green, Peter Leslie as Director
6 December 2010
Resigned Kaplicz, Shane Andrew as Director
6 December 2010
Resigned Mcgowan Smyth, Catherine Bernadette as Secretary
1 December 1999
Appointed Kaplicz, Shane Andrew as Director
1 September 1997
Appointed Mcgowan Smyth, Catherine Bernadette as Secretary
1 September 1997
Resigned Mcgowan Smyth, Graham John as Secretary
1 September 1997
Resigned Wilson, John Norman as Director
25 September 1995
Appointed Mcgowan Smyth, Graham John as Secretary
25 September 1995
Appointed Wilson, John Norman as Director
25 September 1995
Appointed Mcgowan Smyth, Graham John as Director
25 September 1995
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
25 September 1995
Resigned Dmcs Directors Limited as Corporate Nominee Director
25 April 1995
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
25 April 1995
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Limited
Reg. no. 06360209
Former controllers (5)
29 March 2021
Ceased Paul Alisdair Sykes — Has significant influence or control
29 March 2021
Ceased Lynne Angela Sykes — Has significant influence or control
29 March 2021
Ceased Peter Leslie Green — Has significant influence or control
29 March 2021
Ceased Elizabeth Anne Green — Has significant influence or control
28 February 2021
Ceased Simon David Raymond Warwick — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£246,853
Cash
£6
Debt Ratio
65%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £215,711 £198,253 £210,549 £235,664 £246,853
Balance sheet detail
202520242023202220212020
Fixed Assets£222,689£179,583£226,235£270,615£294,688£319,680
Current Assets£481,355£522,429£447,070£401,723£448,726£291,889
Debtors£481,349£511,346£430,105£401,723£443,602£291,889
Cash£6£11,083£16,965£0£5,124£0
Creditors (< 1 year)£448,464£433,027£430,896£439,642£475,239£447,821
Creditors (> 1 year)£8,727£33,321£31,860£34,443£52,464
Net Current Assets£32,891£89,402£16,174(£37,919)(£26,513)(£155,932)
Net Assets£246,853£235,664£210,549£198,253£215,711
Shareholder Funds£246,853£235,664£210,549£198,253£215,711£163,748

Filings 101

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates29 March 2026
19 December 2025Total exemption full accounts31 March 2025
12 April 2025Confirmation statement with no updates29 March 2025
19 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with no updates29 March 2024
Show all 101 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Sheffield →New Software Companies in Sheffield →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?