Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Care & Recreation Holdings Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Audrey Emilie Louise RamirezBrian Richard Martin
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Thorpe Underwood HallGreat OuseburnYorkYO5 9SZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2015
British
Born December 1983 (42)
Hall, Christopher James
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Officer history (9 former)
11 October 2019
2 November 2015
2 November 2015
30 July 2015
31 January 2014
Appointed Hall, Christopher James as Secretary
31 January 2014
31 January 2014
31 January 2014
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
2 October 1996
2 October 1996
2 October 1996
2 October 1996
19 September 1996
19 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Audrey Emilie Louise Ramirez
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born October 1978 (48)
British
Born September 1949 (77)
Former controllers (1)
31 March 2025
Ceased Equiom S.A.M — Owns 75–100% of shares (as a trust)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Care & Recreation Holdings Limited This company
Martin Services Limited Owns 75–100% of shares
Queen Ethelburga's Classic Company Limited Owns 75–100% of shares
Ryanhouse Estates Limited Owns 75–100% of shares
The Collegiate Formation Limited Owns 75–100% of shares
Chapter House Preparatory School Limited Owns 75–100% of shares
Entertainment and Leisure Insurance Services Limited Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's International School Limited Owns 75–100% of shares
Queen Ethelburga's Services Limited Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £636,958
- Employees
- 664
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £26,824,078 | £28,951,709 | |||
| Debtors | £26,192,296 | £26,232,284 | £26,246,758 | £26,824,078 | £28,918,255 |
| Cash | £33,454 | ||||
| Creditors (< 1 year) | £29,331,451 | £29,331,451 | £29,331,451 | £29,897,184 | £32,024,791 |
| Creditors (> 1 year) | £207,508 | £113,528 | £244,400 | ||
| Net Current Assets | (£3,139,155) | (£3,099,167) | (£3,084,693) | (£3,073,106) | (£3,073,082) |
| Net Assets | £636,958 | £676,946 | £691,420 | £703,007 | £703,031 |
| Shareholder Funds | £636,958 | £676,946 | £691,420 | £703,007 | £703,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 27 February 2026 | Notification of a person with significant control | |||
| 29 September 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 29 August 2025 | Group of companies' accounts | 31 August 2024 |
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