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Sunshine Care Topco Limited

Sunshine Care Topco Limited is an active company incorporated on 2 June 2017 with the registered office located in Coventry, Warwickshire. Sunshine Care Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10800773
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Director • Chair Person/Non-Exec Director • British • Lives in England • Born in Jul 1961
Director • Investment Manager • British • Lives in England • Born in Sep 1994
Director • Investment Professional • British • Lives in England • Born in May 1977
Apposite Healthcare Ii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Care & Community (Glenpath Holdings) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
G.R.S. (Care) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Values In Care (Holdings) Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Sunshine Care Midco Limited
Ford David Porter, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.91M
Increased by £6.37M (+140%)
Turnover
£98.3M
Increased by £14.76M (+18%)
Employees
2.71K
Increased by 183 (+7%)
Total Assets
£160.18M
Increased by £27.14M (+20%)
Total Liabilities
-£184.21M
Increased by £35.44M (+24%)
Net Assets
-£24.04M
Decreased by £8.3M (+53%)
Debt Ratio (%)
115%
Increased by 3.17% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 2 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 2 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 28 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Ford David Porter Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Cancellation of shares. Statement of capital on 23 August 2024
Submitted on 2 Sep 2024
Purchase of own shares.
Submitted on 2 Sep 2024
Cancellation of shares. Statement of capital on 9 August 2024
Submitted on 28 Aug 2024
Repayment History
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