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Cash

£1.7m

+8.6% vs 2024

Net assets

£20m

+45% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£6.3m

+16.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £35,995,000£46,505,000£52,755,000 +13.4%
Operating profit £1,651,000£5,106,000£6,284,000 +23.1%
Profit before tax £2,305,000£5,402,000£6,284,000 +16.3%
Net profit £2,306,000£5,392,000£6,311,000 +17%
Cash £20,732,000£1,521,000£1,652,000 +8.6%
Total assets less current liabilities £8,628,000£14,020,000£20,331,000 +45%
Net assets £8,628,000£14,020,000£20,331,000 +45%
Equity £8,628,000£14,020,000£20,331,000 +45%
Average employees 1,319—— —
Wages £21,520,000—— —
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 2023-12-312024-12-312025-12-31
Operating margin 4.6%11.0%11.9%
Net margin 6.4%11.6%12.0%
Return on capital employed 19.1%36.4%30.9%
Gearing (liabilities / total assets) 86.4%90.4%89.1%
Current ratio 1.13x1.10x1.12x
Interest cover —17.25x—

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 6 times since incorporation — the current trading name was adopted 2026-09-18

  1. HOME HEALTHCARE OPERATIONS LIMITED 2026-09-18 → present
  2. CERA CARE OPERATIONS LIMITED 2020-02-03 → 2026-09-18
  3. MEARS CARE LIMITED 2010-04-12 → 2020-02-03
  4. SUPPORTA CARE LIMITED 2004-12-17 → 2010-04-12
  5. SUPPORTA STAFFING LIMITED 2004-07-28 → 2004-12-17
  6. WREN RECRUITMENT LIMITED 2004-01-30 → 2004-07-28
  7. STAFFING VENTURES RECRUITMENT LIMITED 2001-11-09 → 2004-01-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the Company's own financial position, the financial support committed by the Group, and the Group's going concern assessment summarised above, the Directors remain confident that the Company has access to adequate resources to continue to operate as a going concern for the foreseeable future, and consider it appropriate to prepare these financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
LANDUCCI-HARMEY, James Conor Secretary 2023-02-01 — —
DONALD, Charlotte Kathleen Director 2022-11-28 Mar 1982 British
LANDUCCI-HARMEY, James Conor Director 2024-02-15 Jul 1962 British
TAPLIN, William Edward Director 2026-09-02 Jan 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
STONE, Martin Howard Secretary 2001-11-09 2005-09-19
CS SECRETARIES LIMITED Corporate Secretary 2009-07-23 2010-02-28
EVERSECRETARY LIMITED Corporate Secretary 2005-09-19 2009-07-23
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 2001-11-09
BARKER, Nicholas Peter Director 2021-03-08 2023-10-06
CURRAN, Michael Joseph Director 2004-12-21 2008-12-31
DAVIES, Helen Lynne Director 2025-10-08 2026-09-02
DE CURTIS, Luigi Director 2023-10-19 2024-02-15
ELLIS, Philip David Director 2001-11-09 2004-09-13
FUREY, Catherine Louise Director 2021-03-08 2022-11-21
GEE, Simon Director 2001-11-09 2004-07-30
GREWAL, Ranpreet Director 2020-01-31 2021-03-08
JACKSON, David Director 2007-02-13 2007-05-23
JASPER, John Arthur Director 2007-02-13 2010-02-28
JENKINS, Rhiannon Director 2004-09-13 2006-01-31
JEWITT, Justin Allan Spaven Director 2020-01-31 2020-03-13
KAYE, Gavin Mark Director 2004-01-15 2004-12-31
MARTEN, Harry George Director 2021-03-08 2022-02-04
MYERS, Nigel Director 2005-05-11 2005-09-01
PADGETT, Stephen John Director 2005-04-01 2007-02-13
REYNOLDS, Yvonne Emma Director 2020-04-14 2021-02-19
SMITH, Andrew Christopher Melville Director 2017-07-01 2020-01-31
SOAME, Susan Director 2004-09-13 2006-07-11
STEVENS, Carole Director 2004-02-01 2004-09-09
WALSH, Bernadette Catherine Director 2008-12-31 2010-02-28
WESTRAN, Ben Robert Director 2010-02-28 2020-01-31
WILDEN, Stephen Kenneth Director 2002-01-02 2003-07-11
XIBERRAS, Darren Antony Director 2007-05-23 2010-02-28
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 2001-11-09
MEARS GROUP PLC Corporate Director 2010-02-28 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cera Care Operations Holdings Ltd Corporate entity Shares 75–100% 2023-02-24 Active
Cera Care Ltd Corporate entity Significant influence 2023-02-03 Ceased 2023-02-24
Cera Care Operations Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-31 Ceased 2023-02-03
Mears Care (Holdings) Limited Corporate entity Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) 2016-04-06 Ceased 2020-01-31

Filing timeline

Last 20 of 189 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-18 CERTNM Certificate change of name company PDF
  • 2025-03-31 MA Memorandum articles
  • 2025-03-20 RESOLUTIONS Resolution
  • 2025-03-04 CC04 Statement of companys objects
Date Type Category Description
2026-10-12 AA accounts Accounts with accounts type full
2026-09-18 CERTNM change-of-name Certificate change of name company PDF
2026-09-02 AP01 officers Appoint person director company with name date PDF
2026-09-02 TM01 officers Termination director company with name termination date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 MA incorporation Memorandum articles
2025-03-20 RESOLUTIONS resolution Resolution
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-04 CC04 change-of-constitution Statement of companys objects
2025-01-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 AA accounts Accounts with accounts type full
2024-02-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page