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Procare Wales Limited

04157540

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

KINMEL PLACE, 54 - 56, RHYL, LL18 1AW
Incorporated 09/02/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Robert James Finney

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Phillip Neil Ledgard

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Yannis Alexandros Loucopoulos

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Arwel Oliver Owen

director · Since 08/02/2022

DIRECTOR

BRITISH · WALES · Age 52

Mr John Charles Mccooey

director · Since 22/05/2023

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 9 other boards

Mr Oliver Richard Platt

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Tristone Pw Holdings Limited

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

5 Brooklands Place, Brooklands Road, Sale, M33 3SD

Reg: 12957589 · Companies House · Limited Company

Notified 18/12/2020

Former PSCs

Mrs Helen Louise Shepherd

Ceased 18/12/2020

Mr Darren Shepherd

Ceased 05/09/2018

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 15/12/2021Registered 21/12/2021
Charge
satisfied

SHAWBROOK BANK LIMITED (A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 00

Created 18/12/2020Registered 06/01/2021Satisfied 08/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 11/07/2013Satisfied 05/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2008Registered 05/09/2008Satisfied 05/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2007Registered 26/07/2007Satisfied 05/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2003Registered 03/06/2003Satisfied 30/11/2020

CompanyRankvs 406+ SIC 87200 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£2.2M

Annual revenue

Net Worth

£568k

Balance sheet strength

Cash

£27k

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£138k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.8M

Fixed Assets

£465k

Debtors

£1.9M

Cost of Sales

£1.4M

Gross Profit

£776k

Admin Expenses

£625k

Operating Profit

£151k

Profit After Tax

£996k

59avg. employees+10

Tax at Year End

Corp tax£4k
Dividends paid£985k

People Costs

Wages & salaries£1.6M
NI contributions£158k

Balance Sheet

Assets less current liabilities£603k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£11k
20241.06-£2k
20231.08+£24k
20221.76+£89k
20211.15

Derived from filed accounts. Not audited figures.