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Sunshine Care Topco Limited

10800773

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 02/06/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel James Caiger Gray

director · Since 02/06/2017

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Ford David Porter

director · Since 02/06/2017

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED KINGDOM · Age 75

Mr Graham Baker

director · Since 25/10/2023

CHAIR PERSON/NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Sahil Shah

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Samuel James Caiger Gray

director · Since 02/06/2017

British · England · Age 49

Ford David Porter

director · Since 02/06/2017

British,American · United Kingdom · Age 75

Graham Baker

director · Since 25/10/2023

British · England · Age 64

Sahil Shah

director · Since 01/01/2024

British · England · Age 31

Former

Alexander Hendry Stuart Cowie

secretary · Resigned 02/10/2018

Anne Laure Meynier

director · Resigned 01/12/2023

Persons with Significant Control

Apposite Healthcare Ii Gp Llp

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

35, Great St. Helen's, London, EC3A 6AP

Reg: Oc401816 · England And Wales · Corporate

Notified 02/06/2017

Change History

officer appointedSHAH, Sahil
2026-06-15
officer appointedBAKER, Graham
2026-06-15
officer appointedGRAY, Samuel James Caiger
2026-06-15
officer appointedPORTER, Ford David
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Number Three Siskin Drive
2026-06-15

NUMBER THREE SISKIN DRIVE

post townCoventry
2026-06-15

COVENTRY

CompanyRankvs 7166+ SIC 64209 peers
56

Financial strength61th percentile among SIC peers · 15/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 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.

Longevity9/15 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

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group'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

Key FinancialsYear ending 31/12/2024

Turnover

£98.3M

Annual revenue

Net Worth

£9k

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

-£7.6M

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£22.5M

Current Liabilities

£20.2M

Fixed Assets

£137.7M

Debtors

£11.5M

Cost of Sales

£67.7M

Gross Profit

£30.6M

Operating Profit

£7.3M

Profit After Tax

-£8.3M

2707avg. employees+183

Tax at Year End

Corp tax£1.9M

People Costs

Wages & salaries£62.4M
NI contributions£5.9M

Balance Sheet

Intangible assets£49.7M
Bank loans & overdrafts£94.9M
Assets less current liabilities£140.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11-£2
20231.21+£0
20221.04+£20
20201.01

Derived from filed accounts. Not audited figures.