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1ST Grade Care Ltd

1ST Grade Care Ltd is an active company incorporated on 3 February 2009 with the registered office located in Cardiff, South Glamorgan. 1ST Grade Care Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06807906
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House Ii Fortran Road
St Mellons
Cardiff
CF3 0LT
Wales
Address changed on 1 Sep 2025 (1 month ago)
Previous address was
Telephone
029 22520521
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Responsible Individual • Welsh • Lives in Wales • Born in Sep 1980
Director • Group Director • British • Lives in Wales • Born in Feb 1984
Subsidiary Holdings Ltd
PSC
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Mutual Companies
Care In Cymru Ltd
Mr Michael Frank William Poole is a mutual person.
Active
Subsidiary Holdings Ltd
Mr Michael Frank William Poole is a mutual person.
Active
1ST Grade Care (England) Ltd
Mr Michael Frank William Poole is a mutual person.
Active
Thistle Care Ltd
Rebecca Jane Long is a mutual person.
Active
Agency Care Ltd
Mr Michael Frank William Poole and Rebecca Jane Long are mutual people.
Dissolved
TLC Home Services Ltd
Rebecca Jane Long is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
219
Increased by 56 (+34%)
Total Assets
£325.88K
Decreased by £49.05K (-13%)
Total Liabilities
-£456.5K
Increased by £87.22K (+24%)
Net Assets
-£130.62K
Decreased by £136.28K (-2411%)
Debt Ratio (%)
140%
Increased by 41.59% (+42%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Rebecca Jane Long Resigned
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 1 Sep 2025
Register(s) moved to registered office address Charter House Ii Fortran Road St Mellons Cardiff CF3 0LT
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Rebecca Jane Long as a director on 10 May 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Repayment History
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