CARE HIRES LIMITED

09319071
Active Leicester

Information technology consultancy activities

13 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
C

CARE HIRES LIMITED

09319071

Information technology consultancy activities

Founded 19 Nov 2014 Active Leicester, England 13 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

MEDITECH VENTURES LTD 19 Nov 2014 — 11 Jan 2016
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Jun 2026 Next due 5 Jun 2027 11 months remaining
Net assets £690K £281K 2024 year on year
Total assets £13M £11M 2024 year on year
Total Liabilities £12M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Dock, Care Hires Exploration Drive Leicester LE4 5NU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARE HIRES LIMITED (09319071), an active software company based in Leicester, England. Incorporated 19 Nov 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.01M

Increased by £15.18k (+2%)

Net Assets

£690.50k

Decreased by £281.37k (-29%)

Total Liabilities

£12.33M

Increased by £11.22M (+1013%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

95%

Increased by 42 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 164,504 Shares £3.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20245,155£128k£24.75
10 May 202421,296£527k£24.75
3 Apr 20248,071£200k£24.75
28 Mar 202437,200£921k£24.75
11 Feb 202236,176£767k£21.2

Officers

Officers

2 active 1 resigned
Status
Loucopoulos, Yannis AlexandrosDirectorBritishEngland4518 Oct 2024Active
Sacranie, SulemanDirectorBritishEngland371 Jan 2020Active

Shareholders

Shareholders (21)

Aldbridge Services Aldbridge Services London Limited
29.5%
155,296
Suleman Sacranie
28.7%
151,398

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Nizam Akbarali Bata

British

Active
Notified 7 Apr 2016
Residence England
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Suleman Sacranie

British

Active
Notified 1 Jan 2020
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Suleman Sacranie

British

Active
Notified 1 Jan 2020
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nizam Akbarali Bata

British

Active
Notified 7 Apr 2016
Residence England
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Suleman Sacranie

British

Active
Notified 1 Jan 2020
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nizam Akbarali Bata

British

Active
Notified 7 Apr 2016
Residence England
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARE HIRES LIMITED Current Company
CH STAFFING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
1 May 2026OfficersChange to director Mr Ian Thomas Mattioli on 1 May 2026
23 Apr 2026OfficersChange to director Mr Ashley Nathan Haveloch-Jones on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Mr Nizam Akbarali Bata as a person with significant control on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Mr Suleman Sacranie as a person with significant control on 23 Apr 2026
5 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

1 May 2026 Officers

Change to director Mr Ian Thomas Mattioli on 1 May 2026

23 Apr 2026 Officers

Change to director Mr Ashley Nathan Haveloch-Jones on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Mr Nizam Akbarali Bata as a person with significant control on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Mr Suleman Sacranie as a person with significant control on 23 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 5 Jun 2026

Change to director Mr Ian Thomas Mattioli on 1 May 2026

1 months ago on 1 May 2026

Change to director Mr Ashley Nathan Haveloch-Jones on 23 Apr 2026

1 months ago on 23 Apr 2026

Change to Mr Nizam Akbarali Bata as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026

Change to Mr Suleman Sacranie as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026