Ltd Facts The UK company register, as filed

Register entry · No. 13638829

CARE TREE MIDCO LIMITED

Active Private Limited Company Incorporated 23 Sep 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    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 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,000,000.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 23 Sep 2021 (5 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 12 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
    FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. CARE TREE MIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £35,000,000 4
31 Dec 2023 not published not published — £35,000,000 4
31 Dec 2022 (15 months) not published not published — £25,000,000 4
22 Sep 2021 * not published not published — — 0

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Benoit Jean Duplat Director Director 23 Sep 2021 — December 1966 Belgian · Belgium
Alexandre Roger Carpentier De Changy Director Director 23 Sep 2021 — October 1967 Belgian · Belgium
Mathieu Hubert Lefebvre Managing Partner Director 4 Jan 2023 — March 1986 Belgian · Belgium
Sandie Teresa Foxall-Smith Director Director 4 Jan 2023 — August 1957 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Care Tree Holding Ltd company · 11493243 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2021 — —

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 MIDCO LIMITED still trading?

The register shows CARE TREE MIDCO LIMITED as active.

What does CARE TREE MIDCO LIMITED do?

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

When was CARE TREE MIDCO LIMITED set up?

It was incorporated on 23 September 2021.

When are CARE TREE MIDCO LIMITED'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 MIDCO LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs CARE TREE MIDCO LIMITED?

CARE TREE MIDCO LIMITED has 4 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. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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