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Canary Care Global Limited

Canary Care Global Limited is an active company incorporated on 30 August 2018 with the registered office located in Eastleigh, Hampshire. Canary Care Global Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11544425
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
United Kingdom
Address changed on 11 Sep 2024 (1 year 4 months ago)
Previous address was
Telephone
01865 408366
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
Luxion Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxion Group Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Utilita Gas Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Utilita Energy Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Luxion Sales Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Procode Technology Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Hooga Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Utilita Field Services Limited
Ashley Ian Milne and William Nicholas Bullen are mutual people.
Active
Trust Power Limited
Ashley Ian Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£223.28K
Decreased by £131.49K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£519.4K
Decreased by £120.83K (-19%)
Total Liabilities
-£161.58K
Decreased by £12.93K (-7%)
Net Assets
£357.82K
Decreased by £107.9K (-23%)
Debt Ratio (%)
31%
Increased by 3.85% (+14%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 29 Dec 2025
Ian Burgess Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Mr Ashley Ian Milne Details Changed
9 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
James Rhys Salmon Appointed
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Sep 2024
George Francis Walters Resigned
1 Year 7 Months Ago on 18 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Termination of appointment of Ian Burgess as a director on 2 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of James Rhys Salmon as a secretary on 12 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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