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Identicare Limited

Identicare Limited is an active company incorporated on 19 October 2020 with the registered office located in York, North Yorkshire. Identicare Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12960490
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Moorside
Monks Cross
York
YO32 9LB
England
Address changed on 7 Mar 2024 (1 year 9 months ago)
Previous address was Animalcare,Moorside Monks Cross York YO32 9LB United Kingdom
Telephone
0330 9128077
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in May 1968
Identi Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbrook Partners Limited
Robert Howard Diamond is a mutual person.
Active
Fernbrook Real Estates (1) Limited
Robert Howard Diamond is a mutual person.
Active
Fernbrook Real Estates (2) Limited
Robert Howard Diamond is a mutual person.
Active
Bowmoor Holdings Limited
Robert Howard Diamond is a mutual person.
Active
Identi Topco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Midco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Lower Midco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Bidco Limited
Andrew Robert Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261.52K
Increased by £261.52K (%)
Turnover
Unreported
Decreased by £3.62M (-100%)
Employees
39
Increased by 7 (+22%)
Total Assets
£2.2M
Decreased by £3.32M (-60%)
Total Liabilities
-£9.05M
Decreased by £3.82M (-30%)
Net Assets
-£6.84M
Increased by £496.83K (-7%)
Debt Ratio (%)
411%
Increased by 177.86% (+76%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Robert Howard Diamond Details Changed
1 Month Ago on 27 Oct 2025
Mr Andrew Robert Brown Appointed
7 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Mar 2024
Identi Bidco Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Feb 2024
Identi Topco Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mr Robert Howard Diamond on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Andrew Robert Brown as a director on 25 April 2025
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 8 November 2022
Submitted on 17 Dec 2024
Notification of Identi Bidco Limited as a person with significant control on 28 February 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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