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My Choice Children'S Homes Limited

03861603

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 3A MILL GREEN BUSINESS ESTATE, HAYWARDS HEATH, RH16 1XQ
Incorporated 19/10/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

87900
Other residential care activities

Officers

Mr Peter Christopher Kazmarski

director · Since 26/10/1999

DIRECTOR

BRITISH · BARBADOS · Age 62

Also on 2 other boards

Mr Alexander James Charles Hyland

director · Since 14/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Peter Christopher Kazmarski

secretary · Since 14/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Dawn Michelle Ives

director · Since 07/11/2016

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

My Choice Group Ltd

75–100% shares

Unit 3a, Mill Green Business Estate, Mill Green Road, Haywards Heath, RH16 1XQ

Reg: 05128633 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2023Registered 14/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2023Registered 14/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2023Registered 12/12/2023
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 18/11/2020Registered 08/12/2020Satisfied 11/01/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 18/11/2020Registered 30/11/2020Satisfied 11/01/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 13/10/2020Registered 19/10/2020Satisfied 11/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2015Registered 17/07/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2015Registered 07/05/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2015Registered 10/04/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2015Registered 10/04/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2015Registered 10/04/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2015Registered 10/04/2015Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2015Registered 02/04/2015Satisfied 05/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 20/12/2010Satisfied 17/06/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 17/12/2010Satisfied 07/07/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/05/2010Registered 14/05/2010Satisfied 17/06/2015
charge
satisfied

BARLAVINGTON ESTATE (N0 2) LIMITED AND BARLAVINGTON ESTATE (NO 3) LIMITED

Created 07/02/2008Registered 20/02/2008Satisfied 05/02/2024
charge
outstanding

SUNNING HILL PROPERTIES LTD

Created 15/05/2003Registered 21/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2003Registered 11/04/2003Satisfied 17/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2003Registered 11/04/2003Satisfied 17/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2003Registered 25/03/2003Satisfied 07/07/2015
charge
satisfied

HSBC BANK PLC

Created 31/08/2001Registered 07/09/2001Satisfied 01/07/2009
charge
satisfied

HSBC BANK PLC

Created 31/01/2001Registered 07/02/2001Satisfied 25/10/2007

CompanyRankvs 12+ SIC 87900 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10New Start
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12My Choice Children'S Homes Limited
90
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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£487k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.1M

Fixed Assets

£130k

Debtors

£3.8M

126avg. employees

Tax at Year End

Corp tax£1.1M

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02+£0
20252.02-£432k
20241.81+£821k
20231.17—

Derived from filed accounts. Not audited figures.