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Blue Heart Care Group Ltd

12130507

active
ltd
wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 31 Orion Suite, Enterprise Way, Newport, NP20 2DX
Incorporated 31/07/2019

Previously known as

Care Supply Pool Ltd · until 30/07/2025
Cariad Recruitment Limited · until 29/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

78200
Temporary employment agency activities
87900
Other residential care activities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Samuel Mccauley Jones

director · Since 28/03/2022

DIRECTOR

BRITISH · WALES · Age 30

Also on 1 other board

Mr Martin Paul Leahy Ba Hons

director · Since 23/01/2026

BRITISH · WALES · Age 66

Also on 21 other boards

Mr Jonathon Martin Leahy

director · Since 09/04/2026

BRITISH · WALES · Age 34

Samuel Mccauley Jones

director · Since 28/03/2022

British · Wales · Age 30

Former

Philip Kenneth Hill

director · Resigned 16/06/2025

Gerald Parker

director · Resigned 18/07/2025

David Joseph Brunnock

director · Resigned 18/07/2025

Jonathon Martin Leahy

director · Resigned 19/06/2026

Jonathan Gary Freeman

director · Resigned 20/07/2026

Mr Jonathan Gary Freeman

director · Resigned 20/07/2026

Martin Paul Leahy

director · Resigned 20/07/2026

Mr Martin Paul Leahy

director · Resigned 20/07/2026

Persons with Significant Control

Sam Jones Holdings Limited

75–100% shares
75–100% votes

8, Osprey Drive, Caldicot, NP26 5RL

Reg: 14375439 · Companies House · Limited

Notified 26/09/2022

Former PSCs

Mr Gerald Parker

Ceased 13/12/2021

Education Supply Pool Ltd

Ceased 18/07/2025

Mr Samuel Mccauley Jones

Ceased 01/10/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 31 Orion Suite
2026-09-11

UNIT 31 ORION SUITE

post townNewport
2026-09-11

NEWPORT

officer appointedJONES, Samuel Mccauley
2026-09-11

CompanyRankvs 2881+ SIC 78200 peers
68

Financial strength79th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

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.

Longevity7/15 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 31/03/2026

Net Worth

£30k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£256k

Current Liabilities

£248k

Fixed Assets

£21k

Debtors

£139k

45avg. employees-11

Tax at Year End(2025)

VAT£20k

Balance Sheet

Intangible assets£250
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20261.03+£22k
20251.03-£9k£405k
20241.09-£19k£501k
20231.26£613k

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Director resigned

termination director company with name termination date

20/07/20261 page · PDF
Director resigned

termination director company with name termination date

20/07/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Share buyback

capital return purchase own shares

11/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20255 pages · PDF
Share buyback

capital return purchase own shares

01/09/20254 pages · PDF
PSC05

change to a person with significant control

27/08/20252 pages · PDF
PSC07

cessation of a person with significant control

27/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20257 pages · PDF
RESOLUTIONS

resolution

05/08/20252 pages · PDF
Shares cancelled

capital cancellation shares

01/08/20254 pages · PDF
CERTNM

certificate change of name company

30/07/20253 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/06/20251 page · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20254 pages · PDF
PSC changed

change to a person with significant control

24/01/20252 pages · PDF
PSC07

cessation of a person with significant control

24/01/20251 page · PDF
PSC02

notification of a person with significant control

24/01/20252 pages · PDF
PSC changed

change to a person with significant control

24/01/20252 pages · PDF
PSC05

change to a person with significant control

24/01/20252 pages · PDF
PSC05

change to a person with significant control

24/01/20252 pages · PDF
PSC07

cessation of a person with significant control

24/01/20251 page · PDF
MISC

miscellaneous

23/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20247 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
RESOLUTIONS

resolution

25/10/20241 page · PDF
RESOLUTIONS

resolution

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20234 pages · PDF
PSC notified

notification of a person with significant control

02/02/20232 pages · PDF
PSC02

notification of a person with significant control

02/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20225 pages · PDF
RESOLUTIONS

resolution

03/08/20221 page · PDF
MA

memorandum articles

03/08/202219 pages · PDF
Shares allotted

capital allotment shares

02/08/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20223 pages · PDF
CERTNM

certificate change of name company

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20203 pages · PDF
Incorporated

incorporation company

31/07/201911 pages · PDF