Back to search

Careroom Limited

03614275

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Glover Centre, 23-25 Bury Mead Road, Hitchin, SG5 1RT
Incorporated 12/08/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Adil Ridha

director · Since 25/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Miss Claire Louise French

director · Since 28/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Gail Joanne Tanner

director · Since 25/07/2022

CO-MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Islam Abdelkhaleq Yousef Dardas

director · Since 29/09/2022

BUSINESS EXECUTIVE

JORDANIAN · SAUDI ARABIA · Age 41

Adil Ridha

director · Since 25/04/2012

British · England · Age 62

Claire Louise French

director · Since 28/02/2017

British · England · Age 47

Gail Joanne Tanner

director · Since 25/07/2022

British · England · Age 50

Islam Abdelkhaleq Yousef Dardas

director · Since 29/09/2022

Jordanian · Saudi Arabia · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 09/09/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/09/1998

Ali Salim Jaffar

director · Resigned 01/02/2007

Sarah Patricia Owen

secretary · Resigned 20/07/2011

Mohamad Rostom Haidar

director · Resigned 02/04/2012

Jay Summers

director · Resigned 23/10/2012

Sarah Patricia Owen

director · Resigned 09/08/2013

John Graham Hyland

director · Resigned 13/01/2014

Ruth Jordan Pimentel

director · Resigned 31/03/2017

Belen Sorega Larroza

director · Resigned 29/12/2017

Karen Millie-James

director · Resigned 26/02/2020

Abdulaziz Emad El Dukair

director · Resigned 17/10/2023

Theodore Alexander John Wieder

director · Resigned 21/02/2025

Leen El-Dukair

director · Resigned 04/07/2025

Persons with Significant Control

Dr Emad Abdulaziz Al Thukair

Significant control

Saudi Arabian · Saudi Arabia · Age 71

House 12, Ibrahim Al Sahrani Road, Rabwah

Notified 06/04/2016

Former PSCs

Murviel Trading Limited

Ceased 12/08/2016

PSC Statements

No active PSC statements on record.

Charges7 outstanding

Charge
outstanding

METRO BANK PLC

Created 12/12/2025Registered 15/12/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025Satisfied 23/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2021Registered 15/02/2021Satisfied 23/02/2026
charge
outstanding

TRAVIS PERKINS (PROPERTIES) LIMITED

Created 26/03/2009Registered 04/04/2009
charge
outstanding

RICHARD WALTER MILES GOVER

Created 30/10/2008Registered 07/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2008Registered 28/08/2008Satisfied 23/02/2026
charge
outstanding

OPECPRIME PROPERTIES LIMITED

Created 31/05/2002Registered 08/06/2002
charge
outstanding

DOUGLAS VICTOR CLASPER,THOMAS CUNARD CHARRINGTON,JOHN RONALD RAOUL LEES-MILLAIS AND LAVINIACHAR

Created 30/08/2000Registered 20/09/2000
charge
outstanding

WOKING BOROUGH COUNCIL

Created 19/06/2000Registered 30/06/2000
charge
outstanding

PETA CAROLYN CRISP ANDREW

Created 30/03/2000Registered 08/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1999Registered 03/12/1999Satisfied 23/02/2026

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Glover Centre
2026-08-27

GLOVER CENTRE

post town → Hitchin
2026-08-27

HITCHIN

officer appointed → DARDAS, Islam Abdelkhaleq Yousef
2026-08-27
officer appointed → FRENCH, Claire Louise
2026-08-27
officer appointed → RIDHA, Adil
2026-08-27
officer appointed → TANNER, Gail Joanne
2026-08-27

CompanyRankvs 15+ SIC 85100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Turnover

£19.2M

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£7.6M

Current Liabilities

£3.5M

Fixed Assets

£921k

Debtors

£6.3M

Cost of Sales

£12.1M

Gross Profit

£7.1M

Admin Expenses

£4.5M

Profit After Tax

£2.1M

442avg. employees

Tax at Year End

Dividends paid-£1.9M

People Costs

Wages & salaries£9.7M
NI contributions£952k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£0
20252.15+£209k
20243.06—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

07/08/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
MR04

mortgage satisfy charge full

23/02/20262 pages · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/202522 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Director resigned

termination director company with name termination date

07/07/20251 page · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Accounts filed

accounts with accounts type full

16/12/202428 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director details changed

change person director company with change date

21/09/20232 pages · PDF
Director details changed

change person director company with change date

16/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202325 pages · PDF
Director appointed

appoint person director company with name date

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

14/06/202225 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202157 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/05/201921 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Director details changed

change person director company with change date

09/01/20182 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201721 pages · PDF
AUD

auditors resignation company

06/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20174 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201623 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20166 pages · PDF
MR04

mortgage satisfy charge full

26/11/20151 page · PDF
Accounts filed

accounts with accounts type full

21/10/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20155 pages · PDF
Director details changed

change person director company with change date

24/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20145 pages · PDF
Director details changed

change person director company with change date

23/04/20142 pages · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Accounts filed

accounts with made up date

17/09/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20136 pages · PDF
Director resigned

termination director company with name

09/08/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20122 pages · PDF
Director resigned

termination director company with name

31/10/20121 page · PDF
Address changed

change registered office address company with date old address

02/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20127 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20127 pages · PDF
Director appointed

appoint person director company with name

25/04/20122 pages · PDF
Director resigned

termination director company with name

05/04/20121 page · PDF
Accounts filed

accounts with accounts type small

07/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20117 pages · PDF
TM02

termination secretary company with name

25/07/20112 pages · PDF
MISC

miscellaneous

27/04/20111 page · PDF
AUD

auditors resignation company

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20108 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director appointed

appoint person director company with name

25/08/20103 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20107 pages · PDF
Director appointed

appoint person director company with name

28/07/20103 pages · PDF
Director appointed

appoint person director company with name

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20093 pages · PDF
395

legacy

04/04/20093 pages · PDF
395

legacy

07/11/20083 pages · PDF
395

legacy

28/08/20085 pages · PDF
363a

legacy

21/08/20083 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20086 pages · PDF
288c

legacy

10/06/20081 page · PDF
Accounts filed

accounts with made up date

11/09/200715 pages · PDF
363a

legacy

06/09/20072 pages · PDF
AUD

auditors resignation company

14/03/20071 page · PDF
288b

legacy

22/02/20071 page · PDF
288a

legacy

22/02/20072 pages · PDF
363a

legacy

01/09/20062 pages · PDF
288c

legacy

01/09/20061 page · PDF
Accounts filed

accounts with made up date

31/07/200620 pages · PDF
Accounts filed

accounts with made up date

19/09/200519 pages · PDF
363a

legacy

15/08/20052 pages · PDF
363s

legacy

18/08/20047 pages · PDF
Accounts filed

accounts with made up date

21/07/200420 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
363s

legacy

22/08/20037 pages · PDF