Sunderland Care and Support (Holding Company) Limited

Active08682094 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
Sunderland City Council
Accounts type
Full
Region
North East
Address
City Hall
Plater Way
Sunderland
SR1 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born August 1976 (50)
Director · Appointed 20 May 2026
British
Born August 1961 (65)
Director · Appointed 20 May 2026
British
Born August 1987 (39)
Director · Appointed 27 March 2019
British
Born December 1968 (57)
Melia, Patrick
Secretary · Appointed 1 August 2018
Officer history (12 former)
16 September 2026
Appointed Masters, Fay as Director
2 September 2026
Resigned Emmerson, Claire Anne as Director
20 May 2026
Resigned Williams, Linda as Director
20 May 2026
Resigned Smith, Alison, Councillor as Director
20 May 2026
Appointed Allcroft, Carole as Director
20 May 2026
Appointed Emerson, Jonathon as Director
20 May 2026
1 July 2025
Appointed Emmerson, Claire Anne as Director
30 June 2025
Resigned Lough, Darren Anthony as Director
15 November 2023
Resigned Thornton, Melanie as Director
15 November 2023
Appointed Smith, Alison, Councillor as Director
19 November 2020
Appointed Thornton, Melanie as Director
31 May 2020
Resigned Lawson, Anne, Councillor as Director
15 May 2019
Appointed Williams, Linda as Director
15 May 2019
Resigned Wilson, Amy, Councillor as Director
27 March 2019
Appointed King, Graham as Director
28 February 2019
Resigned Foster, Philip as Director
1 August 2018
Appointed Melia, Patrick as Secretary
31 July 2018
Resigned Lucas, Irene as Secretary
1 April 2016
Appointed Lucas, Irene as Secretary
31 March 2016
Resigned Tognarelli, Sonia as Secretary
27 January 2016
Appointed Lough, Darren Anthony as Director
27 January 2016
Appointed Foster, Philip as Director
1 October 2015
Appointed Tognarelli, Sonia as Secretary
30 September 2015
Resigned Smith, David, Dr as Secretary
23 September 2013
Appointed Smith, David, Dr as Secretary
9 September 2013
Appointed Wilson, Amy, Councillor as Director
9 September 2013
Appointed Lawson, Anne, Councillor as Director
9 September 2013
Appointed Fletcher, Jill Elaine, Councillor as Director

Ownership 1 active

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

Sunderland City Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 1

Companies where Sunderland Care and Support (Holding Company) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£2,738,961
Profit Before Tax
£7,822
Current Ratio
1.0x
Return on Equity
10%

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £53,006 £56,723 £59,332 £65,668
Balance sheet detail
2025202420232022
Fixed Assets£1£1
Current Assets£2,858,371£3,872,355£2,995,553£5,171,402
Debtors£119,410£2,342,424£2,594,608£3,515,735
Cash£2,738,961£1,529,931£400,945£1,655,667
Creditors (< 1 year)£2,792,704£3,813,024£2,938,831£5,118,397
Net Current Assets£65,667£59,331£56,722£53,005
Shareholder Funds£65,668£59,332£56,723£53,006

Turnover£46,228,043
Cost of Sales£56,422,051£49,730,241£46,218,043
Gross Profit£10,000
Admin Expenses£12,178£6,779£5,411£5,223
Profit Before Tax£7,822£3,221£4,589£4,777
Tax£1,486£612£872£908
Profit for Period£6,336£2,609£3,717£3,869

Filings 54

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
25 September 2026Confirmation statement with no updates9 September 2026
9 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
2 September 2026Appointment of a director
Show all 54 filings

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