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Caerleon House Care Limited

12560118

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13-14 Gelliwastad Road, Pontypridd, CF37 2BW
Incorporated 16/04/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Balwinder Singh Brainch

director · Since 16/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Prashik Prabhudas Mamtora

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Ashish Kumar Sheth

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Sanjiv Kumar Sheth

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Balwinder Singh Brainch

director · Since 16/04/2020

British · England · Age 59

Prashik Prabhudas Mamtora

director · Since 19/11/2020

British · England · Age 58

Ashish Kumar Sheth

director · Since 19/11/2020

British · England · Age 56

Sanjiv Kumar Sheth

director · Since 19/11/2020

British · England · Age 57

Persons with Significant Control

Caerleon House Care 2024 Limited

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

13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Reg: 16012023 · Companies House · Private Limited Company

Notified 16/04/2026

Former PSCs

Mr Balwinder Singh Brainch

Ceased 23/09/2020

Marble Arch Investment Group Limited

Ceased 21/11/2024

Marble Arch Investment Group 2024 Limited

Ceased 16/04/2026

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 24/09/2025Registered 25/09/2025
Charge
outstanding

TC LOANS LIMITED

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

TC LOANS LIMITED

Created 22/11/2024Registered 25/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 04/11/2020Registered 11/11/2020Satisfied 22/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 04/11/2020Registered 11/11/2020Satisfied 22/11/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line113-14 Gelliwastad Road
2026-08-27

13-14 GELLIWASTAD ROAD

post townPontypridd
2026-08-27

PONTYPRIDD

officer appointedBRAINCH, Balwinder Singh
2026-08-27
officer appointedMAMTORA, Prashik Prabhudas
2026-08-27
officer appointedSHETH, Ashish Kumar
2026-08-27
officer appointedSHETH, Sanjiv Kumar
2026-08-27

CompanyRankvs 1299+ SIC 87100 peers
56

Financial strength76th percentile among SIC peers · 19/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£114k

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£837k

Current Liabilities

£723k

Fixed Assets

£2.3M

Debtors

£548k

81avg. employees

Tax at Year End(2023)

Corp tax£10k

Balance Sheet

Intangible assets£16k
Bank loans & overdrafts£2.2M
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£0
20251.16-£201k
20240.62-£28k
20230.78

Derived from filed accounts. Not audited figures.

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

22/04/202611 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
PSC07

cessation of a person with significant control

16/04/20261 page · PDF
PSC02

notification of a person with significant control

16/04/20262 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
PSC05

change to a person with significant control

26/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20251 page · PDF
RESOLUTIONS

resolution

29/09/20252 pages · PDF
MA

memorandum articles

29/09/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202559 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202512 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20255 pages · PDF
PSC02

notification of a person with significant control

24/01/20252 pages · PDF
PSC07

cessation of a person with significant control

24/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202454 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/202449 pages · PDF
MR04

mortgage satisfy charge full

22/11/20241 page · PDF
MR04

mortgage satisfy charge full

22/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
PSC05

change to a person with significant control

17/03/20222 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/03/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202211 pages · PDF
Accounts date changed

change account reference date company current extended

15/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20214 pages · PDF
Director details changed

change person director company with change date

01/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20211 page · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202036 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202040 pages · PDF
PSC02

notification of a person with significant control

30/10/20202 pages · PDF
PSC07

cessation of a person with significant control

29/10/20201 page · PDF
Incorporated

incorporation company

16/04/202010 pages · PDF