Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Care Tree Holding Ltd
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sandie Teresa Foxall-SmithMathieu Hubert Lefebvre
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4 Sidings CourtDoncasterDN4 5NU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Carpentier De Changy, Alexandre Roger
Secretary · Appointed 4 January 2023
Foxall-Smith, Sandie Teresa
Director · Appointed 4 January 2023
British
Born August 1957 (69)
Lefebvre, Mathieu Hubert
Director · Appointed 4 January 2023
Belgian
Born March 1986 (40)
Director · Appointed 31 July 2018
Belgian
Born October 1967 (59)
Director · Appointed 31 July 2018
Belgian
Born December 1966 (59)
Officer history (4 former)
4 January 2023
Appointed Foxall-Smith, Sandie Teresa as Director
4 January 2023
Appointed Lefebvre, Mathieu Hubert as Director
4 January 2023
Appointed Carpentier De Changy, Alexandre Roger as Secretary
1 December 2021
30 November 2020
29 October 2018
29 October 2018
23 August 2018
23 August 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13047013
Alexandre Carpentier De Changy
Individual · Notified 31 July 2018
Has significant influence or control
Belgian
Born October 1967 (59)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Care Tree Holding Ltd This company Owns 25–50% of shares
Care Tree Invest 2 Ltd Owns 75–100% of shares
Care Tree Midco Limited Owns 75–100% of shares
Care Tree Invest Ltd Owns 75–100% of shares
Care Tree Maintenance Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £68,523
- Profit
- (£421,084)
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Current Assets | £21,698,893 | £6,457,622 |
| Cash | £68,523 | |
| Creditors (< 1 year) | £18,150,242 | |
| Shareholder Funds | £24,349,954 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed |
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