Values in Care (Holdings) Limited

Active07265880 Private limited company
Incorporated
26 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tredomen Innovation & Technology Centre
Tredomen Business Park
Hengoed
CF82 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 3 May 2019
British
Born March 1961 (65)
Director · Appointed 3 May 2019
British
Born May 1977 (49)
Director · Appointed 3 May 2019
British,American
Born May 1951 (75)
Director · Appointed 3 May 2019
British
Born December 1967 (58)
Officer history (2 former)
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 March 2022
Appointed Baker, Julianne as Director
3 May 2019
Appointed Cross, Garry Anthony as Director
3 May 2019
Appointed Gray, Samuel James Caiger as Director
3 May 2019
Appointed Porter, Ford David as Director
3 May 2019
Appointed Thompson, Gary as Director
3 May 2019
Appointed Dalton, Andrew Mark as Director
3 May 2019
Resigned Butler, Geraldine as Director
26 May 2010
Appointed Butler, Geraldine as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05789785

Holdings 1

Companies where Values in Care (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
3 May 2019
Ceased Geraldine Butler — Owns 75–100% of shares

Financials

Net Assets
£5,538,179
up £23,611 (0%)
Cash
£14
no change
Profit Before Tax
(£54,004)
down £347,827 (118%)
Employees
5
no change
Debt Ratio
45%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £5,514,568 £5,538,179
Balance sheet detail
20202019
Fixed Assets£10,115,041£10,113,053
Current Assets£5,370£5,369
Debtors£5,355
Cash£14£14
Creditors (< 1 year)£4,143,399£4,086,856
Net Current Assets(£4,138,029)(£4,081,487)
Net Assets£5,538,179£5,514,568
Shareholder Funds£5,538,179£5,514,568

Turnover£318,000
Admin Expenses£54,004£26,695
Operating Profit(£54,004)£291,305
Profit Before Tax(£54,004)£293,823
Tax(£77,615)£62,710
Profit for Period£23,611£231,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Other filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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