Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Sunshine Care Midco Limited
- Incorporated
- 6 June 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Number Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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 6 June 2017
British
Born May 1977 (49)
Director · Appointed 6 June 2017
British,American
Born May 1951 (75)
Officer history (2 former)
1 January 2024
1 December 2023
25 October 2023
20 May 2022
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
17 July 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
6 June 2017
6 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10800773
Holdings 1
Companies where Sunshine Care Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,452,168
- Profit Before Tax
- (£1,700,752)
- Employees
- 4
- Return on Equity
- -23%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £15,221,953 | |||
| Debtors | £22,750,017 | £22,750,017 | £22,750,017 | £15,050,200 |
| Creditors (< 1 year) | £7,699,817 | £7,699,817 | £7,699,817 | |
| Creditors (> 1 year) | £22,819,985 | £21,119,233 | £16,757,633 | £15,438,144 |
| Net Current Assets | £15,050,200 | £15,050,200 | £15,050,200 | |
| Net Assets | £7,452,168 | £9,152,920 | £13,514,520 | £14,834,009 |
| Shareholder Funds | £7,452,168 | £9,152,920 | £13,514,520 | £14,834,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed | |||
| 24 November 2025 | Director's details changed |
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