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Carelogic Limited

03135221

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sandon House, Sandon, Stafford, ST18 0DH
Incorporated 07/12/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Young

director · Since 28/12/1995

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 45 other boards

Mr John Young

secretary · Since 28/12/1995

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Sonia Jane Young

director · Since 31/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

John Young

director · Since 28/12/1995

British · England · Age 66

John Young

secretary · Since 28/12/1995

British

Sonia Jane Young

director · Since 31/07/1999

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/12/1995

Instant Companies Limited

corporate nominee director · Resigned 28/12/1995

Rex William Ford

director · Resigned 31/07/1999

Persons with Significant Control

Pottal Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sandon House, Sandon, Stafford, ST18 0DH

Reg: 15804610 · Companies House · Limited Company

Notified 17/10/2024

Former PSCs

Mrs Sonia Jane Young

Ceased 17/10/2024

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/02/2021Registered 22/02/2021Satisfied 22/01/2026
charge
outstanding

LLOYDS BANK PLC

Created 21/02/1997Registered 10/09/1997
charge
outstanding

LLOYDS BANK PLC

Created 21/02/1997Registered 10/09/1997

Change History

officer appointed → YOUNG, Sonia Jane
2026-08-26
officer appointed → YOUNG, John
2026-08-26
officer appointed → YOUNG, John
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Sandon House
2026-08-26

POTTAL POOL HOUSE

post town → Stafford
2026-08-26

PENKRIDGE

postcode → ST18 0DH
2026-08-26

ST19 5RR

CompanyRankvs 30257+ SIC 68320 peers
43

Financial strength42th percentile among SIC peers · 11/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

—

Current Liabilities

-£6k

2avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

24/08/20266 pages · PDF
PSC05

change to a person with significant control

25/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20261 page · PDF
Director details changed

change person director company with change date

25/07/20262 pages · PDF
Director details changed

change person director company with change date

25/07/20262 pages · PDF
MR04

mortgage satisfy charge full

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
PSC02

notification of a person with significant control

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202162 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20206 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20105 pages · PDF
363a

legacy

17/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20096 pages · PDF
363a

legacy

20/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20086 pages · PDF
363s

legacy

15/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20067 pages · PDF
363s

legacy

29/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20056 pages · PDF
363s

legacy

17/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20046 pages · PDF
363s

legacy

16/12/20037 pages · PDF
363s

legacy

06/01/20037 pages · PDF
225

legacy

22/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20017 pages · PDF
363s

legacy

12/12/20016 pages · PDF
225

legacy

28/03/20011 page · PDF
Accounts filed

accounts with accounts type small

12/01/20015 pages · PDF
363s

legacy

28/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20005 pages · PDF
363s

legacy

10/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19995 pages · PDF
288a

legacy

26/10/19992 pages · PDF
363s

legacy

20/10/19994 pages · PDF
288b

legacy

20/10/19991 page · PDF
Accounts filed

accounts with accounts type small

02/11/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/19981 page · PDF
363s

legacy

03/12/19974 pages · PDF
395

legacy

10/09/1997PDF
395

legacy

10/09/1997PDF
363s

legacy

31/01/19976 pages · PDF
287

legacy

12/07/19961 page · PDF
288

legacy

03/01/19962 pages · PDF
288

legacy

03/01/19962 pages · PDF
288

legacy

03/01/19962 pages · PDF
287

legacy

03/01/19961 page · PDF
Incorporated

incorporation company

07/12/199512 pages · PDF