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Carelight Limited

13730187

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 08/11/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Torbjorn Bjerke

director · Since 08/11/2021

MD

NORWEGIAN · SWEDEN

Dr Martin Thomas French Ph D C Chem Mrsc

director · Since 08/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Dr Sijung Hu

director · Since 08/11/2021

SCIENTIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 02/09/2022

BRITISH

Also on 2749 other boards

Siddharth Khullar

director · Since 14/10/2023

TECHNOLOGY DEVELOPMENT LEADER, AI AND ML

AMERICAN · SWEDEN

Georg Reidar Winter

director · Since 24/10/2023

MD

SWEDISH · SWEDEN

Niels Hesselholt

director · Since 29/04/2026

DANISH · DENMARK

Martin Thomas French

director · Since 08/11/2021

British · United Kingdom

Torbjorn Bjerke

director · Since 08/11/2021

Norwegian · Sweden

Sijung Hu

director · Since 08/11/2021

British · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 02/09/2022

Reg: 7038430

Also on 2749 other boards

Siddharth Khullar

director · Since 14/10/2023

American · Sweden

Georg Reidar Winter

director · Since 24/10/2023

Swedish · Sweden

Niels Hesselholt

director · Since 29/04/2026

Danish · Denmark

Persons with Significant Control

Dr Martin Thomas French

Significant control

British · United Kingdom

Notified 08/11/2021

Sijung Hu

25–50% shares
25–50% votes

British · United Kingdom

Notified 08/11/2021

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-26
officer appointed → BJERKE, Torbjorn, Dr
2026-08-26
officer appointed → FRENCH, Martin Thomas, Dr
2026-08-26
officer appointed → HESSELHOLT, Niels
2026-08-26
officer appointed → HU, Sijung, Dr
2026-08-26
officer appointed → KHULLAR, Siddharth
2026-08-26
officer appointed → WINTER, Georg Reidar
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-08-26

3RD FLOOR

post town → Altrincham
2026-08-26

ALTRINCHAM

CompanyRankvs 3813+ SIC 71200 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.51× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/12/2025

Net Worth

-£597k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£286k

Working capital

Current Assets

£319k

Current Liabilities

£34k

Fixed Assets

£151k

Debtors

£135k

0avg. employees

Balance Sheet

Intangible assets£144k
Assets less current liabilities£437k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.51+£0
20259.51-£432k
20240.35-£248k
202313.86—

Derived from filed accounts. Not audited figures.

Filing History35 filings

RESOLUTIONS

resolution

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

08/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202613 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
PSC changed

change to a person with significant control

12/11/20252 pages · PDF
Shares allotted

capital allotment shares

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202410 pages · PDF
Shares allotted

capital allotment shares

19/04/20243 pages · PDF
Shares allotted

capital allotment shares

15/04/20243 pages · PDF
Director appointed

appoint person director company with name date

16/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20234 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
Shares allotted

capital allotment shares

29/09/20233 pages · PDF
RESOLUTIONS

resolution

25/09/20234 pages · PDF
Shares allotted

capital allotment shares

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20239 pages · PDF
Shares allotted

capital allotment shares

02/02/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

31/01/20231 page · PDF
Shares allotted

capital allotment shares

06/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20224 pages · PDF
Director details changed

change person director company with change date

11/11/20222 pages · PDF
Director details changed

change person director company with change date

11/11/20222 pages · PDF
PSC changed

change to a person with significant control

11/11/20222 pages · PDF
Director details changed

change person director company with change date

11/11/20222 pages · PDF
PSC changed

change to a person with significant control

11/11/20222 pages · PDF
Shares allotted

capital allotment shares

08/09/20223 pages · PDF
AP04

appoint corporate secretary company with name date

02/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
RESOLUTIONS

resolution

15/08/20224 pages · PDF
SH02

capital alter shares subdivision

15/08/20224 pages · PDF
Shares allotted

capital allotment shares

11/08/20223 pages · PDF
Incorporated

incorporation company

08/11/202131 pages · PDF