Cabcare Holdings Limited

Active04646560 Private limited company
Incorporated
24 January 2003 (23 years)
Previously known as
Cabcare Fabrications Limited (until 26 September 2015)
Cabcare Holdings Limited (until 20 July 2015)
Orj 651 Limited (until 5 March 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 20 Raleigh Hall Industrial Estate
Eccleshall
Stafford
ST21 6JL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2016
British
Born January 1965 (61)
Secretary · Appointed 6 April 2004
British
Director · Appointed 25 February 2003
British
Born December 1964 (61)
Director · Appointed 25 February 2003
English
Born April 1968 (58)
Officer history (5 former)
22 August 2016
Appointed Grew, Adrian Paul as Director
6 April 2004
Appointed Davies, Juliet as Secretary
6 April 2004
Resigned Davies, Richard as Secretary
26 February 2004
Resigned Faulknall, Mark Harold as Secretary
26 February 2004
Resigned Faulknall, Mark Harold as Director
26 February 2004
Appointed Davies, Richard as Secretary
25 February 2003
Appointed Davies, Richard as Director
25 February 2003
Appointed Faulknall, Mark Harold as Secretary
25 February 2003
Appointed Faulknall, Mark Harold as Director
25 February 2003
Appointed Chambers, Christopher William as Director
25 February 2003
Resigned Ripalo, Hilary Grace as Secretary
25 February 2003
Resigned Jobson, Timothy Akers as Director
24 January 2003
Appointed Ripalo, Hilary Grace as Secretary
24 January 2003
Appointed Jobson, Timothy Akers as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09959435
Former controllers (1)
30 July 2024
Ceased Richard Davies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cabcare Holdings Limited This company Owns 50–75% of shares
Cabcare Products Limited Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,532,724 £1,532,724 £1,532,725 £1,532,725 £1,532,725 £1,532,725
Balance sheet detail
202520242023202220212020
Fixed Assets£1,530,612£1,530,612£1,530,612
Current Assets£2,112
Debtors£2,113£2,113£2,113£2,113£2,112£2,112
Cash£0
Creditors (< 1 year)£0
Net Current Assets£2,113£2,113£2,113£2,113£2,112£2,112
Shareholder Funds£1,532,725£1,532,725£1,532,725£1,532,725£1,532,724£1,532,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates13 August 2026
29 October 2025Total exemption full accounts31 January 2025
13 August 2025Confirmation statement with updates13 August 2025
23 September 2024Total exemption full accounts31 January 2024
13 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

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