PREMIER CARE LIMITED
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Cash
£1.8m
+51.5% highest in 3 filed years
Net assets
£18m
+34.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.6m
-16.6% vs 2024
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,849,000 | £32,679,000 | £29,593,000 | -9.4% | |
| Operating profit | £1,513,000 | £5,564,000 | £4,640,000 | -16.6% | |
| Profit before tax | £1,513,000 | £5,558,000 | £4,638,000 | -16.6% | |
| Net profit | £1,540,000 | £5,567,000 | £4,649,000 | -16.5% | |
| Cash | £120,000 | £1,170,000 | £1,773,000 | +51.5% | |
| Total assets less current liabilities | £8,040,000 | £13,598,000 | £18,236,000 | +34.1% | |
| Net assets | £8,019,000 | £13,586,000 | £18,235,000 | +34.2% | |
| Equity | £8,019,000 | £13,586,000 | £18,235,000 | +34.2% | |
| Average employees | 884 | 0 | — | — | |
| Wages | £18,072,000 | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.6% | 17.0% | 15.7% | |
| Net margin | 4.7% | 17.0% | 15.7% | |
| Return on capital employed | 18.8% | 40.9% | 25.4% | |
| Gearing (liabilities / total assets) | 41.0% | 66.5% | 73.1% | |
| Current ratio | 2.27x | 1.47x | 1.34x |
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 1 time since incorporation
- PREMIER CARE LIMITED 2008-05-20 → present
- PREMIER CARE SOLUTIONS LIMITED 2004-08-24 → 2008-05-20
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 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.”
Group structure
- PREMIER CARE LIMITED · parent
- Cera Elevate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-02-02 | — | — |
| 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Michelle Anita Bridget | Secretary | 2004-08-24 | 2021-11-02 |
| BARKER, Nicholas Peter | Director | 2021-03-04 | 2023-10-06 |
| DAVIES, Helen Lynne | Director | 2025-10-08 | 2026-06-02 |
| DE CURTIS, Luigi | Director | 2023-10-19 | 2024-02-15 |
| FUREY, Catherine Louise | Director | 2021-03-04 | 2022-11-21 |
| GREWAL, Ranpreet | Director | 2020-11-02 | 2021-03-09 |
| MARTEN, Harry George | Director | 2021-03-04 | 2022-02-04 |
| MCGUINN, David | Director | 2005-03-04 | 2021-11-02 |
| REGAN, John Patrick Andrew | Director | 2004-11-01 | 2021-11-02 |
| REGAN, John Brendan | Director | 2004-08-24 | 2004-11-01 |
| REGAN, Michelle Anita Bridget | Director | 2004-08-24 | 2021-11-02 |
| REYNOLDS, Yvonne Emma | Director | 2020-11-02 | 2021-02-19 |
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 | 2020-11-02 | Ceased 2023-02-03 |
| Mr John Patrick Andrew Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mrs Michelle Anita Bridget Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mr David Thomas Mcguinn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-20 RESOLUTIONS Resolution
- 2025-03-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-20 | MA | incorporation | Memorandum articles | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.