BDT Care Solutions Ltd

Active09959844 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Calls Wharf C/o Pebbles Care Limited Calls Wharf
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Director · Appointed 16 February 2024
British
Born October 1976 (50)
Crawford, Peter
Director · Appointed 16 February 2024
Canadian
Born September 1980 (46)
Director · Appointed 16 February 2024
Canadian
Born February 1973 (53)
Director · Appointed 16 February 2024
British
Born February 1968 (58)
Officer history (9 former)
23 February 2026
Appointed Lambert, Antony as Director
29 April 2024
Resigned Hedge, Julie Jean Mary as Director
28 March 2024
Appointed Strong, Christopher as Director
16 February 2024
Appointed Makofka, Kyle as Director
16 February 2024
Resigned Johnson, Rhona Margaret as Director
16 February 2024
Appointed Williams, Mark Ashley as Director
16 February 2024
Appointed Hedge, Julie Jean Mary as Director
16 February 2024
Appointed Crawford, Peter as Director
16 February 2024
Resigned Holland, Nicholas Charles as Director
16 February 2024
Resigned Bell, David Bernard as Director
16 February 2024
Appointed Bradbury, Michael James as Director
16 February 2024
Resigned Johnson, Darren Thomas as Director
21 March 2023
Resigned Wordsworth, Timothy Richard as Director
20 January 2020
Appointed Holland, Nicholas Charles as Director
21 May 2019
Resigned Bell, Angela as Director
3 April 2019
Appointed Bell, David Bernard as Director
8 February 2018
Appointed Bell, Angela as Director
1 November 2017
Resigned Jackson, Colin as Director
26 October 2017
Appointed Johnson, Darren Thomas as Director
31 January 2017
Resigned Gledson, Rhona Margaret Schofield as Secretary
22 January 2017
Appointed Johnson, Rhona Margaret as Director
22 January 2017
Appointed Jackson, Colin as Director
20 January 2016
Appointed Gledson, Rhona Margaret Schofield as Secretary
20 January 2016
Appointed Wordsworth, Timothy Richard as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12230654
Former controllers (3)
16 February 2024
Ceased Darren Thomas Johnson — Owns 25–50% of shares
16 February 2024
Ceased Rhona Margaret Johnson — Owns 25–50% of shares
17 January 2017
Ceased Timothy Richard Wordsworth — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aghoco 1507 Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd This company Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Shaftec Holdco Limited In administrationOwns 75–100% of shares
Shaftec Automotive Components Ltd In administrationOwns 75–100% of shares
Shaftec Topco Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,612,550
Cash
£468,477
Employees
43
Debt Ratio
32%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £290,917 £607,444 £1,219,695 £1,612,550
Balance sheet detail
20242023202220212020
Fixed Assets£346,913£239,396£154,861£163,314
Current Assets£2,026,520£1,373,290£773,664£437,838
Debtors£1,558,043£348,802£258,934£144,727
Cash£468,477£1,024,488£514,730£293,111
Creditors (< 1 year)£760,883£326,923£363,909£259,955£190,846
Creditors (> 1 year)£0£19,167£29,082£60,027£118,290
Net Current Assets£1,265,637£1,009,381£513,709£246,992
Net Assets£1,612,550£1,219,695£607,444£290,917
Shareholder Funds£1,612,550£1,219,695£607,444£290,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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