Care & Independence Ltd

Active04214056 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Care & Independence Systems Limited (until 3 April 2017)
Edionvale Limited (until 12 July 2001)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Blackwood Hall Business Park North Duffield
Selby
North Yorkshire
YO8 5DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born March 1972 (54)
Director · Appointed 1 July 2024
British
Born April 1972 (54)
Officer history (14 former)
27 January 2025
Resigned Garbett, Martin Richard as Secretary
27 January 2025
Resigned Garbett, Martin Richard as Director
24 January 2025
Appointed Hall, Mark as Director
1 July 2024
Appointed Geering, Michael John as Director
1 July 2024
Appointed Garbett, Martin Richard as Secretary
1 July 2024
Appointed Garbett, Martin Richard as Director
1 July 2024
Resigned Bennett, James Dawson as Director
1 July 2024
Resigned Toland, Peter, Mrp as Director
1 July 2024
Resigned Jones, Ian as Director
1 August 2019
Appointed Bennett, James Dawson as Director
27 February 2018
Appointed Jones, Ian as Director
27 February 2018
Resigned Stanner, Earle Milton as Director
27 February 2018
Resigned Young, Keith Michael as Director
30 June 2017
Appointed Stanner, Earle Milton as Director
1 March 2017
Resigned Harrison, Ian Spencer as Director
17 November 2016
Resigned Hartman, Joe Gray as Director
6 July 2016
Appointed Young, Keith Michael as Director
6 July 2016
Resigned Cheal, Peter as Director
6 July 2016
Appointed Hartman, Joe Gray as Director
6 July 2016
Appointed Toland, Peter, Mrp as Director
6 July 2016
Resigned Ball, Danielle Jane, Mrs. as Secretary
6 July 2016
Resigned Handley, Richard Gordon as Director
5 November 2009
Appointed Harrison, Ian Spencer as Director
11 June 2001
Appointed Ball, Danielle Jane, Mrs. as Secretary
11 June 2001
Appointed Handley, Richard Gordon as Director
11 June 2001
Appointed Cheal, Peter as Director
11 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09481978

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,850,821
Cash
£0
Profit Before Tax
£1,393,733
Debt Ratio
0%
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2025 £2,438,376 £3,378,808 £3,850,821
Balance sheet detail
202520232022
Fixed Assets£0£362,753£223,987
Current Assets£3,850,821£4,223,929£4,350,620
Debtors£3,850,821£2,448,461£3,298,259
Cash£0£1,167,735£487,305
Creditors (< 1 year)£0£934,590£2,035,906
Creditors (> 1 year)£0£171,969£31,270
Net Current Assets£3,850,821£3,289,339£2,314,714
Net Assets£3,850,821£3,378,808£2,438,376
Shareholder Funds£3,850,821£3,378,808£2,438,376

Turnover£5,364,842
Cost of Sales£3,226,016£2,617,517
Gross Profit£2,747,325
Admin Expenses£3,854,639£2,411,338£2,360,522
Operating Profit£386,803
Profit Before Tax£1,393,733£2,345,449£368,146
Tax(£45,942)£210,880(£213,479)
Profit for Period£1,439,675£2,134,569£581,625

Filings 107

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 June 2025
14 May 2026Confirmation statement with no updates10 May 2026
20 May 2025Confirmation statement with no updates10 May 2025
6 February 2025Termination of appointment of a director
6 February 2025Termination of appointment of a secretary
Show all 107 filings

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