Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ultimate Care Limited
- Incorporated
- 1 August 2006 (20 years)
- Industry
- Other accommodation (55900)
- Owned by
- Vathsala SuresparanNadarajah Bernard Suresparan
- Accounts type
- Group
- Address
- 5 Oakleigh RoadPinnerHA5 4HB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Secretary · Appointed 17 August 2006
British
Director · Appointed 17 August 2006
British
Born April 1959 (67)
Director · Appointed 17 August 2006
British
Born December 1961 (64)
Officer history (3 former)
13 May 2026
6 February 2026
3 June 2025
3 June 2025
17 August 2006
17 August 2006
17 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ultimate Care Limited This company
Byron Lodge (West Melton) Limited Owns 75–100% of shares
JSS Holdings Limited Owns 50–75% of shares
KPS Care Limited Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited Owns 75–100% of shares
Tudor Bank Limited Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,011,137
- Cash
- £185,236
- Profit
- £159,603
- Employees
- 688
- Debt Ratio
- 91%
- Current Ratio
- 0.7x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,606,127 | £9,591,428 | £6,549,002 | £6,529,811 | £5,613,165 |
| Current Assets | £8,812,325 | £5,327,645 | £4,219,383 | £4,060,617 | £3,446,700 |
| Debtors | £8,618,489 | £5,044,207 | £3,955,591 | £2,164,522 | £2,641,355 |
| Cash | £185,236 | £275,538 | £259,672 | £1,892,145 | £802,160 |
| Creditors (< 1 year) | £12,535,264 | £4,763,962 | £3,163,205 | £3,627,586 | £2,145,516 |
| Creditors (> 1 year) | £7,582,157 | £7,033,229 | £3,536,368 | £4,074,661 | £3,503,442 |
| Net Current Assets | (£3,722,939) | £563,683 | £1,056,178 | £433,031 | £1,301,184 |
| Net Assets | £2,011,137 | £2,918,264 | £4,029,534 | £2,844,529 | £3,365,287 |
| Shareholder Funds | £2,011,137 | £2,918,264 | £4,029,534 | £2,844,529 | £3,365,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Previous accounting period extended | |||
| 13 May 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 |
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