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Sunshine Care Bidco Limited

10849661

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 04/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Samuel James Caiger Gray

director · Since 04/07/2017

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Ford David Porter

director · Since 04/07/2017

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · ENGLAND · Age 75

Mr Graham Baker

director · Since 25/10/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Mr Sahil Shah

director · Since 01/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Samuel James Caiger Gray

director · Since 04/07/2017

British · England · Age 49

Ford David Porter

director · Since 04/07/2017

British,American · England · Age 75

Graham Baker

director · Since 25/10/2023

British · United Kingdom · 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

Sunshine Care Midco Limited

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

Genesis House, 17 Godliman Street, London, EC4V 5BD

Reg: 10805429 · England And Wales · Corporate

Notified 04/07/2017

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 08/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 18/07/2017Registered 20/07/2017Satisfied 14/05/2019

Change History

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

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

CompanyRankvs 2669+ SIC 70100 peers
53

Financial strength97th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity9 years trading (max 15) · 9/15
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.

Employees13/15 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

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Net Worth

£14.9M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

£22.8M

Current Liabilities

£22.8M

4avg. employees+1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£0
20231.00-£1k
2020-£62k

Derived from filed accounts. Not audited figures.