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Carer Ventures Ltd.

10638466

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

38/42 High Street, Mold, CH7 1BH
Incorporated 24/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Emily Littlehales

director · Since 11/05/2017

SOLICITOR

BRITISH · WALES · Age 41

Also on 6 other boards

Mr Robert George Lewis

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Ms Sandra Wilson

director · Since 15/02/2019

ENGAGEMENT OFFICER

BRITISH · WALES · Age 65

Also on 2 other boards

Mrs Rhianne Stephanie Hazel Wray

director · Since 19/06/2025

BUSINESS STRATEGY & TECHNOLOGY CONSULTAN

BRITISH · WALES · Age 42

Also on 3 other boards

Emily Littlehales

director · Since 11/05/2017

British · Wales · Age 41

Robert George Lewis

director · Since 01/07/2018

British · Wales · Age 39

Sandra Wilson

director · Since 15/02/2019

British · Wales · Age 65

Rhianne Stephanie Hazel Wray

director · Since 19/06/2025

British · Wales · Age 42

Former

Adam Peter Parry

director · Resigned 10/10/2019

Patricia Ann Carlin

director · Resigned 24/09/2021

Colin Holstein

secretary · Resigned 14/11/2021

Colin Holstein

director · Resigned 14/11/2021

Linda Hawtin

director · Resigned 28/11/2024

Persons with Significant Control

Newcis

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

28-44, New Street, Mold, CH7 1NZ

Reg: 09317097 · Our Rle Is Registered In The British Register Of Companies And With The Charity Commision · Company Limited By Guarantee

Notified 24/02/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line138/42 High Street
2026-08-27

38/42 HIGH STREET

post townMold
2026-08-27

MOLD

officer appointedLEWIS, Robert George
2026-08-27
officer appointedLITTLEHALES, Emily
2026-08-27
officer appointedWILSON, Sandra
2026-08-27
officer appointedWRAY, Rhianne Stephanie Hazel
2026-08-27

CompanyRankvs 26044+ SIC 64209 peers
52

Financial strength29th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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

£100

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£34k

Current Liabilities

£37k

Fixed Assets

£14k

Debtors

£24k

4avg. employees+1

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.92
20241.12
20231.27

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20257 pages · PDF
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20243 pages · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20227 pages · PDF
Director details changed

change person director company with change date

16/08/20222 pages · PDF
RP04AP01

second filing of director appointment with name

12/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
TM02

termination secretary company with name termination date

18/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20198 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Director appointed

appoint person director company with name date

09/05/20193 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
RESOLUTIONS

resolution

19/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

07/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20188 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Accounts date changed

change account reference date company current extended

09/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20185 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Incorporated

incorporation company

24/02/201743 pages · PDF