Commscare Group Limited

Active04580474 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Ingram Micro Holding Corporation
Ingram Micro, Inc
Accounts type
Full
Region
North West
Address
8 Cheshire Avenue
Lostock Gralam
Northwich
CW9 7UA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born February 1974 (52)
Director · Appointed 17 May 2016
Belgian
Born October 1965 (61)
Mees, Kris Emilie Paul
Director · Appointed 17 May 2016
Belgian
Born September 1972 (54)
Officer history (22 former)
24 February 2026
Resigned Sanderson, Matthew as Director
24 February 2026
Appointed Thompson, Julian Telford Spencer as Director
28 February 2025
Resigned Wilmot, Alexander as Director
8 June 2023
Appointed Wilmot, Alexander as Director
15 June 2018
Resigned Lloyd, Peter Anthony as Director
15 June 2018
Resigned Davies, Benjamin Stewart as Director
31 May 2018
Resigned Mcmurray, Tony William as Director
31 May 2018
Appointed Sanderson, Matthew as Director
31 May 2018
Resigned Mcmurray, Tony William as Secretary
17 May 2016
Appointed Mees, Kris Emilie Paul as Director
17 May 2016
Resigned Darby, Robert Harry as Director
17 May 2016
Appointed Mcmurray, Tony William as Director
17 May 2016
Resigned Holah, Stephen Andrew as Secretary
17 May 2016
Appointed Mcmurray, Tony William as Secretary
17 May 2016
Resigned Day, Simon Paul as Director
17 May 2016
Resigned Briscoe, Darren as Director
17 May 2016
Resigned Holah, Stephen Andrew as Director
17 May 2016
17 May 2016
Resigned Forster, Mark as Director
28 January 2015
Resigned Eglon, Richard Paul as Director
30 June 2014
Appointed Holah, Stephen Andrew as Secretary
30 June 2014
Resigned Alexander, James Neil Cathrow as Secretary
23 June 2014
Appointed Day, Simon Paul as Director
16 July 2012
Appointed Holah, Stephen Andrew as Director
30 April 2012
Appointed Eglon, Richard Paul as Director
30 April 2012
Appointed Darby, Robert Harry as Director
30 April 2012
Appointed Forster, Mark as Director
26 March 2010
Appointed Alexander, James Neil Cathrow as Secretary
26 March 2010
Resigned Davies, Benjamin Stewart as Secretary
11 October 2008
Appointed Davies, Benjamin Stewart as Secretary
11 October 2008
Resigned Yates, Scott Lea as Secretary
11 October 2008
Resigned Yates, Scott Lea as Director
31 July 2008
Resigned Timms, Mark Paul as Director
19 March 2008
Resigned Holland, Karen as Director
19 March 2008
Resigned Yates, Anne Marie as Secretary
19 March 2008
Appointed Yates, Scott Lea as Secretary
20 March 2007
Appointed Lloyd, Peter Anthony as Director
10 July 2006
Appointed Timms, Mark Paul as Director
1 July 2003
Appointed Holland, Karen as Director
1 July 2003
Appointed Davies, Benjamin Stewart as Director
1 July 2003
Appointed Briscoe, Darren as Director
17 February 2003
Appointed Yates, Scott Lea as Director
8 November 2002
Appointed Yates, Anne Marie as Secretary
8 November 2002
Resigned Doyle, Lorraine as Secretary
8 November 2002
Resigned Hilton, Helen Claire as Director
4 November 2002
Appointed Doyle, Lorraine as Secretary
4 November 2002
Appointed Hilton, Helen Claire as Director

Ownership 2 active

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

Ingram Micro Holding Corporation
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
For Profit Corporation
Ingram Micro, Inc
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Corporation
Reg. no. 62-1644402
Former controllers (1)
1 February 2019
Ceased Ingram Micro Holdings Ltd — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£8,048,087
Turnover
£30,163,630
Profit Before Tax
(£780,234)
Employees
191
Profit Margin
-3%
Return on Equity
-4%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £38,599,202 £40,431,684 £37,093,034 £34,890,676 £33,718,345 £30,163,630
Balance sheet detail
202420232022202120202019
Cash£8,048,087£12,635,605£23,345,690£25,035,167£38,543,520£32,823,338
Shareholder Funds£13,187,494£13,772,670£19,759,900£16,883,626£13,393,037£24,749,863

Turnover£30,163,630£33,718,345£34,890,676£37,093,034£40,431,684£38,599,202
Cost of Sales£16,854,909£17,537,767£16,611,383£18,411,041£20,945,520£17,483,648
Gross Profit£13,308,721£16,180,578£18,279,293£18,681,993£19,486,164£21,115,554
Admin Expenses£14,377,941£14,972,661£14,985,053£14,350,283£13,212,018£14,018,335
Staff Costs£11,592,192£13,466,765£12,867,965£12,170,359£11,525,573£11,745,129
Operating Profit(£1,072,552)(£590,552)£3,294,240£4,353,999£4,793,747£7,097,219
Profit Before Tax(£780,234)£2,000,752£3,555,544£4,365,852£4,883,967£7,322,547
Tax(£195,058)£487,982£679,270£875,263£1,240,793£1,409,685
Profit for Period(£585,176)£1,512,770£2,876,274£3,490,589£3,643,174£5,912,862

Filings 139

DateDescriptionMade Up ToPagesPDF
11 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates12 December 2025
8 January 2026Replacement filing for the appointment of a director
24 December 2025Full accounts31 December 2024
Show all 139 filings

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