ENVIVA COMPLEX CARE LIMITED
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Cash
£332k
+261.4% vs 2024
Net assets
£3.8m
-43.9% lowest in 5 filed years
Employees
495
-17.2% vs 2024
Profit before tax
-£2.9m
-219.2% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The trade and assets of the company have been sold post year end and management intend to liquidate the company in the near future. The financial statements have therefore not been prepared on a going concern basis. This has not resulted in any material adjustments to the amounts in the financial statements.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £10,598,110 | £10,467,352 | £11,515,449 | £21,810,862 | £17,922,217 | -17.8% | |
| Operating profit | £2,041,034 | £1,732,241 | £1,466,051 | -£921,322 | -£2,936,121 | -218.7% | |
| Profit before tax | £2,041,034 | £1,731,954 | £1,465,778 | -£921,302 | -£2,940,549 | -219.2% | |
| Net profit | £1,651,177 | £1,731,954 | £1,462,195 | -£921,302 | -£2,940,549 | -219.2% | |
| Cash | £401,483 | £418,122 | £1,216,631 | £91,877 | £332,032 | +261.4% | |
| Total assets less current liabilities | — | £6,160,291 | £7,623,290 | £6,701,988 | £3,761,439 | -43.9% | |
| Net assets | £4,428,337 | £6,160,291 | £7,622,486 | £6,701,184 | £3,760,635 | -43.9% | |
| Equity | £4,428,337 | £6,160,291 | £7,622,486 | £6,701,184 | £3,760,635 | -43.9% | |
| Average employees | 266 | 264 | 318 | 598 | 495 | -17.2% | |
| Wages | £7,245,958 | £7,033,121 | £7,783,259 | £15,672,369 | £13,931,163 | -11.1% | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | 19.3% | 16.5% | 12.7% | -4.2% | -16.4% | |
| Net margin | 15.6% | 16.5% | 12.7% | -4.2% | -16.4% | |
| Return on capital employed | — | 28.1% | 19.2% | -13.7% | -78.1% | |
| Gearing (liabilities / total assets) | — | — | — | 23.0% | 41.1% | |
| Current ratio | — | — | 1.67x | 2.28x | 1.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ENVIVA COMPLEX CARE LIMITED 2019-07-30 → present
- ENVIVA PAEDIATRIC CARE LIMITED 2016-02-27 → 2019-07-30
- PAEDIATRIC NURSING LINK LIMITED 1999-11-01 → 2016-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The trade and assets of the company have been sold post year end and management intend to liquidate the company in the near future. The financial statements have therefore not been prepared on a going concern basis. This has not resulted in any material adjustments to the amounts in the financial statements.”
Group structure
- ENVIVA COMPLEX CARE LIMITED · parent
- Invent Health Limited 100%
- Becc: Complex Care Support Limited 100%
- Diversity Care Solutions Limited 100%
Significant events
- “Post year end on 10 July 2025 the trade and assets of the company were sold to a fellow subsidiary undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, David John | Director | 2023-07-01 | Sep 1962 | British |
| LEE, John Michael | Director | 2023-09-20 | Aug 1983 | British |
| MILLER, Alistair Mckenzie | Director | 2024-06-20 | Aug 1969 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Alina Dana | Secretary | 1999-11-01 | 2002-05-30 |
| BATEMAN, Stephen John | Secretary | 2013-03-09 | 2013-12-02 |
| BROOKE BARNETT, Per John | Secretary | 2006-06-07 | 2007-04-24 |
| BRUNT, Sarah | Secretary | 2008-05-09 | 2008-08-14 |
| BURTON, David | Secretary | 2007-04-24 | 2007-11-01 |
| COYLE, Clare | Secretary | 2003-02-28 | 2006-06-07 |
| HAMPTON, Delyth | Secretary | 2012-08-17 | 2012-08-17 |
| HAMPTON, Sarah Delyth | Secretary | 2010-04-01 | 2012-08-17 |
| HUTTON, Paul Marcus | Secretary | 2013-12-03 | 2014-12-08 |
| JACKSON, David | Secretary | 2007-11-01 | 2008-05-08 |
| LUXTON, Claire | Secretary | 2012-08-17 | 2013-03-08 |
| SAMSON, Richard | Secretary | 2002-05-30 | 2003-02-28 |
| TOWNEND, Nicholas Adam | Secretary | 2008-08-14 | 2010-04-01 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-01 | 1999-11-01 |
| ADAMS, Mark Ian | Director | 2007-04-24 | 2007-11-01 |
| ADDISON, Philip | Director | 1999-11-01 | 2003-09-30 |
| BARTYZEL, Ilona Joanna | Director | 2019-03-01 | 2020-08-05 |
| BOOTY, Stephen Martin | Director | 2018-06-07 | 2021-08-28 |
| BOWDEN, Sheila Elisabeth | Director | 2007-04-24 | 2010-12-03 |
| BROOKE BARNETT, Per John | Director | 2004-05-01 | 2007-04-24 |
| BURTON, David | Director | 2007-04-24 | 2009-10-30 |
| CLARKE, Leslie Patrick | Director | 2012-02-01 | 2013-11-01 |
| COYLE, Clare | Director | 2003-02-28 | 2007-04-24 |
| CURL, Andrew Robert | Director | 2014-12-08 | 2018-06-07 |
| EWERS, Andrew William | Director | 2018-06-07 | 2018-08-01 |
| HALES, Mark | Director | 2007-11-01 | 2009-11-02 |
| HAMMER, Sian Lynne | Director | 2019-03-20 | 2020-07-14 |
| HAYES, Paul | Director | 2021-08-28 | 2023-09-19 |
| HUMPHRIES, Richard | Director | 2010-11-26 | 2014-12-08 |
| JACKSON, David | Director | 2007-11-01 | 2008-05-08 |
| KELLY, James | Director | 2003-02-28 | 2004-11-30 |
| MINNS, Gregory Leslie | Director | 2022-02-25 | 2023-06-02 |
| MINNS, Gregory Leslie | Director | 2020-09-08 | 2021-08-28 |
| MOORE, Bruce John | Director | 2013-10-11 | 2014-12-08 |
| NICHOLLS, Nicola Jayne | Director | 2006-06-12 | 2007-04-24 |
| PATEL, Ajay | Director | 2023-06-02 | 2023-11-02 |
| PERRY, Stephen John | Director | 2010-07-30 | 2012-02-01 |
| RAGUVARAN, Pushpa | Director | 2009-11-02 | 2013-08-29 |
| ROTHWELL, Dominic | Director | 2010-11-26 | 2013-11-01 |
| SCANDRETT, Barbara | Director | 2007-04-24 | 2008-09-30 |
| TOWNEND, Nicholas Adam | Director | 2008-08-14 | 2010-07-16 |
| WARD, Nicola | Director | 2018-06-07 | 2021-08-28 |
| WESTON, Paul David James | Director | 2013-10-11 | 2014-12-08 |
| WILLIAMS, Fiona Sheelagh | Director | 2021-08-28 | 2022-03-18 |
| YARROW, Nicholas John | Director | 2020-06-08 | 2021-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonderwell Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-27 | Active |
| Enviva Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-27 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.