Ltd Facts The UK company register, as filed

Register entry · No. 11494352

CARE TREE INVEST LTD

Active Private Limited Company Incorporated 1 Aug 2018

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £1,421,620 to £313,988 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5NU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. CARE TREE INVEST LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £-179,017 £313,988 £26,912,633 4
31 Dec 2022 * not published £-296,259 £1,421,620 £17,091,650 2
31 Dec 2019 £3,728,939 £-574,505 £838,123 £20,487,346 —
31 Dec 2018 (5 months) £198,536 £-3,938,149 £1,456,247 £21,061,851 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Benoit Jean Duplat Co-Ceo Director 1 Aug 2018 — December 1966 Belgian · Belgium
Alexandre Roger Carpentier De Changy Director 1 Aug 2018 — October 1967 Belgian · Belgium
Mathieu Hubert Lefebvre Director 4 Jan 2023 — March 1986 Belgian · Belgium
Sandie Teresa Foxall-Smith Director 4 Jan 2023 — August 1957 British · United Kingdom
Martyn Heginbotham Director 23 Sep 2026 — June 1983 British · United Kingdom
Richard Brian Arden Director 23 Sep 2026 — June 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Care Tree Midco Limited company · 13638829 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARE TREE INVEST LTD still trading?

The register shows CARE TREE INVEST LTD as active.

What does CARE TREE INVEST LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARE TREE INVEST LTD set up?

It was incorporated on 1 August 2018.

When are CARE TREE INVEST LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARE TREE INVEST LTD's next confirmation statement due?

By 15 August 2027.

Who runs CARE TREE INVEST LTD?

CARE TREE INVEST LTD has 6 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House