Identicare Limited

Active12960490 Private limited company
Incorporated
19 October 2020 (6 years)
Previously known as
Hamsard 3597 Limited (until 9 December 2020)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Moorside
Monks Cross
York
YO32 9LB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born January 1975 (51)
Director · Appointed 1 January 2022
British
Born May 1968 (58)
Officer history (5 former)
25 April 2025
Appointed Brown, Andrew Robert as Director
28 February 2024
Resigned Winter, Jennifer Ann Julia as Director
28 February 2024
Resigned Brewster, Christopher James as Director
1 January 2022
Appointed Diamond, Robert Howard as Director
2 February 2021
Appointed Winter, Jennifer Ann Julia as Director
2 February 2021
Appointed Brewster, Christopher James as Director
2 February 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
2 February 2021
Resigned Jones, Jonathan James as Director
2 February 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
19 October 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
19 October 2020
Appointed Jones, Jonathan James as Director
19 October 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15484676
Former controllers (3)
28 February 2024
Ceased Identi Topco Limited — Owns 75–100% of shares
28 February 2024
Ceased Animalcare Limited — Owns 75–100% of shares
2 February 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Financials

Net Assets
(£7,340,000)
Turnover
£3,617,000
Profit Before Tax
(£239,000)
Employees
32
Debt Ratio
233%
Current Ratio
3.3x
Profit Margin
-7%
Balance sheet detail
2023
Fixed Assets£951,000
Current Assets£4,571,000
Debtors£4,497,000
Creditors (< 1 year)£1,388,000
Creditors (> 1 year)£11,386,000
Net Current Assets£3,183,000
Net Assets(£7,340,000)
Shareholder Funds(£7,340,000)

Turnover£3,617,000
Cost of Sales£413,000
Gross Profit£3,204,000
Admin Expenses£2,932,000
Operating Profit£234,000
Profit Before Tax(£239,000)
Tax£110,000
Profit for Period(£349,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Other filing

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