Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Wilcare Holdings Limited
- Incorporated
- 18 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Anthony Lee KiffEmma Kiff
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 40Vale Business ParkLlandowThe Vale Of GlamorganCF71 7PF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2006
British
Born November 1967
Director · Appointed 18 July 2006
British
Born February 1965 (61)
Officer history (4 former)
10 March 2025
14 March 2024
31 October 2012
1 March 2012
15 October 2008
27 January 2007
27 January 2007
18 July 2006
18 July 2006
18 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1965 (61)
Emma Kiff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1969 (57)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Wilcare Holdings Limited This company
Accentu8 Limited Owns 75–100% of shares
Motion Furniture Direct Limited Owns 75–100% of shares
Oem Frames Limited Owns 75–100% of shares
Oem Upholstery Limited Owns 75–100% of shares
Wilcare Wales Limited Owns 75–100% of shares
Relax & Recline Chairs UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £857,044
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £295,692 | £304,063 | £298,739 | £297,778 | £298,153 | £284,835 |
| Creditors (< 1 year) | £3,852 | £12,223 | £3,899 | £5,938 | £4,813 | £6,655 |
| Net Current Assets | £291,840 | £291,840 | £294,840 | £291,840 | £293,340 | £278,180 |
| Net Assets | £857,044 | £857,044 | £860,044 | £857,044 | £858,544 | £843,384 |
| Shareholder Funds | £857,044 | £857,044 | £860,044 | £857,044 | £858,544 | £843,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Confirmation statement with updates | 10 June 2026 |
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