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Cabcare Holdings Limited

Cabcare Holdings Limited is an active company incorporated on 24 January 2003 with the registered office located in Stafford, Staffordshire. Cabcare Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04646560
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
Unit 20 Raleigh Hall Industrial Estate
Eccleshall
Stafford
Staffordshire
ST21 6JL
Same address for the past 15 years
Telephone
01785851944
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1964
Director • Engineer • British • Lives in England • Born in Jan 1965
Secretary • British
Apgtec Limited
PSC
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Mutual Companies
Cabcare Products Limited
Juliet Davies, Mr Christopher William Chambers, and 2 more are mutual people.
Active
Cabcare Limited
Mr Christopher William Chambers, Mr Richard Davies, and 1 more are mutual people.
Active
Apgtec Limited
Adrian Paul Grew is a mutual person.
Active
Cabcare International Limited
Adrian Paul Grew is a mutual person.
Active
Tanmill Forklift Cabs Ltd
Adrian Paul Grew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Richard Davies (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Apgtec Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Mr Adrian Paul Grew Details Changed
3 Years Ago on 23 Jan 2022
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Cessation of Richard Davies as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Notification of Apgtec Limited as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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