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Carewhere Limited

05870162

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

36 First Avenue, Amersham, HP7 9BL
Incorporated 10/07/2006

Previously known as

Retrieva Limited · until 06/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
82990
Other business support service activities

Officers

Mr Jonathan Paul Bryan

director · Since 10/07/2006

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Andrew Roderick Stuart

director · Since 10/07/2006

BANKER

BRITISH · GBR · Age 65

Also on 4 other boards

Mr Gerard Christopher Loftus

director · Since 01/04/2013

NON-EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Christopher John Ashworth

director · Since 16/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Jonathan Paul Bryan

director · Since 10/07/2006

English · United Kingdom · Age 63

Andrew Roderick Stuart

director · Since 10/07/2006

British · Gbr · Age 65

Gerard Christopher Loftus

director · Since 01/04/2013

British · United Kingdom · Age 66

Christopher John Ashworth

director · Since 16/04/2013

British · United Kingdom · Age 64

Former

Vantis Nominees Limited

corporate director · Resigned 10/07/2006

Vantis Secretaries Limited

corporate secretary · Resigned 09/07/2010

Persons with Significant Control

Jonathan Paul Bryan

25–50% shares
25–50% votes

British · England · Age 63

36, First Avenue, Amersham, HP7 9BL

Notified 06/04/2016

Gerard Christopher Loftus

25–50% shares
25–50% votes

British · England · Age 66

36, First Avenue, Amersham, HP7 9BL

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line136 First Avenue
2026-07-24

36 FIRST AVENUE

post townAmersham
2026-07-24

AMERSHAM

officer appointedASHWORTH, Christopher John
2026-07-24
officer appointedBRYAN, Jonathan Paul
2026-07-24
officer appointedLOFTUS, Gerard Christopher
2026-07-24
officer appointedSTUART, Andrew Roderick
2026-07-24

CompanyRankvs 595+ SIC 26511 peers
52

Financial strength4th percentile among SIC peers · 1/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 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.

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

-£159k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£144k

Current Liabilities

£110k

Fixed Assets

£145k

Debtors

£83k

3avg. employees

Balance Sheet

Intangible assets£134k
Assets less current liabilities£178k
Signed by Mr J P Bryan 27 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30

Derived from filed accounts. Not audited figures.