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Care Assets Limited

Care Assets Limited is an active company incorporated on 21 February 2020 with the registered office located in London, City of London. Care Assets Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475528
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Mar 1975
Director • Director • Ceo • British • Lives in England • Born in Jun 1972
Director • Coo • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Power (Barnsley) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Brook Farm) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Berkeley) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Burwell 1) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Newtonwood) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Brentwood) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Wolverhampton) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Burwell Holdco) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.11M
Increased by £15.43M (+178%)
Total Liabilities
-£24.11M
Increased by £15.43M (+178%)
Net Assets
-£1K
Increased by £2K (-67%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 6 Aug 2025
Inspection Address Changed
2 Months Ago on 5 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Sms Energy Services Limited (PSC) Resigned
5 Months Ago on 19 May 2025
Voltwise Uk Bess Opco Limited (PSC) Appointed
5 Months Ago on 19 May 2025
Mr Russell Alexander Armstrong Details Changed
5 Months Ago on 19 May 2025
Timothy James Mortlock Resigned
5 Months Ago on 19 May 2025
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Documents
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 6 Aug 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 5 Aug 2025
Registration of charge 124755280003, created on 19 June 2025
Submitted on 30 Jun 2025
Registration of charge 124755280004, created on 19 June 2025
Submitted on 30 Jun 2025
Registration of charge 124755280002, created on 19 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 27 May 2025
Notification of Voltwise Uk Bess Opco Limited as a person with significant control on 19 May 2025
Submitted on 21 May 2025
Cessation of Sms Energy Services Limited as a person with significant control on 19 May 2025
Submitted on 21 May 2025
Repayment History
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