Compassionate Care Group Limited

Active10594283 Private limited company
Incorporated
1 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Stoneham
Amanda Stoneham
Accounts type
Micro entity
Region
North West
Address
Castle Hill Court Mill Lane
Ashley
Altrincham
WA15 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Graham Stoneham
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Amanda Stoneham
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Compassionate Care Group Limited This company
Compassionate Care & Support (Holdings) Limited DissolvedOwns 75–100% of shares
Compassionate Care Specialist Support Limited DissolvedOwns 75–100% of shares
Compassionate Care (Holdings) Limited DissolvedOwns 75–100% of shares
Compassionate Care (Cheshire) Limited DissolvedOwns 75–100% of shares
Compassionate Care (Staffordshire) Limited DissolvedOwns 75–100% of shares
Navari Limited Status not confirmedOwns 75–100% of shares
Navari Energy Limited Status not confirmedOwns 75–100% of shares
Navari Online Limited Owns 75–100% of shares

Financials

Net Assets
£507,955
Debt Ratio
44%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £153,263 £479,163 £507,955
Balance sheet detail
2024202320212020
Fixed Assets£174,825£229,915£85,438£47,100
Current Assets£740,071£163,685£1,227,782£370,460
Creditors (< 1 year)£406,951(£999,971)£834,067£264,307
Creditors (> 1 year)£0
Net Current Assets£333,120£393,715£106,153
Net Assets£507,955£479,163£153,263
Shareholder Funds£507,955£1,393,581£479,163£153,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
26 August 2026Satisfaction of a charge in full
25 August 2026Registration of a charge
27 March 2026Confirmation statement with updates5 January 2026
Show all recent filings

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