Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Site-Care Limited
- Incorporated
- 18 January 2019 (7 years)
- Previously known as
- Madness.Tv Ltd (until 13 February 2025)Digital Equity Ltd (until 25 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Byre (Unit 2) Springhill Office ParkHarborough RoadPitsfordNorthamptonNN6 9AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Officer history (3 former)
7 October 2025
7 October 2025
28 August 2025
12 February 2025
7 February 2025
7 February 2025
18 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15886859
Former controllers (2)
4 September 2025
7 February 2025
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brand Haus Apparel Limited Owns 25–50% of shares
Central Resource Solutions Limited Owns 75–100% of shares
Herongrange Purpose Four Limited Owns 75–100% of shares
Herongrange Purpose One Limited Owns 75–100% of shares
Herongrange Purpose Two Limited Owns 75–100% of shares
Herongrange Site Protection Limited Owns 75–100% of shares
Irongate Security & Safety Solutions Limited Owns 25–50% of shares
Prime Guard UK. Ltd Owns 75–100% of shares
Site-Care Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 |
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