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Care Tree Holding Ltd

11493243

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4 SIDINGS COURT, DONCASTER, DN4 5NU
Incorporated 31/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexandre Roger Carpentier De Changy

director · Since 31/07/2018

DIRECTOR

BELGIAN · BELGIUM · Age 58

Also on 6 other boards

Mr Benoit Jean Duplat

director · Since 31/07/2018

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 6 other boards

Alexandre Roger Carpentier De Changy

secretary · Since 04/01/2023

Sandie Teresa Foxall-Smith

director · Since 04/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Mathieu Hubert Lefebvre

director · Since 04/01/2023

DIRECTOR

BELGIAN · BELGIUM · Age 40

Persons with Significant Control

Alexandre Carpentier De Changy

Significant control

Belgian · Belgium · Age 58

4, Sidings Court, Doncaster, DN4 5NU

Notified 31/07/2018

Care Tree Mino Limited

25–50% shares
25–50% votes

4, Sidings Court, Doncaster, DN4 5NU

Reg: 13047013 · England & Wales · Limited By Shares

Notified 01/12/2021

Charges1 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/09/2021Registered 05/10/2021Satisfied 31/01/2024
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS THE 'SECURITY TRUSTEE'

Created 09/07/2021Registered 15/07/2021
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2018Registered 12/09/2018Satisfied 12/10/2021

CompanyRankvs 10143+ SIC 64209 peers
43

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity8/15 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

UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Group and Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Group or the Company or to cease operation

Key FinancialsYear ending 31/12/2023

Net Worth

£51.5M

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£21.7M

Current Liabilities

£18.2M

Debtors

£21.6M

Profit After Tax

-£421k

0avg. employees

People Costs(2019)

Wages & salaries£6.7M
NI contributions£515k

Balance Sheet

Total assets£69.7M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.20+£26.5M
20194.76

Derived from filed accounts. Not audited figures.