# Site-Care Limited

## Details

- **Company number:** [11774499](https://find-and-update.company-information.service.gov.uk/company/11774499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2019
- **Registered office:** THE BYRE (UNIT 2) SPRINGHILL OFFICE PARK, HARBOROUGH ROAD, PITSFORD, NORTHAMPTON, NN6 9AA
- **Nature of business:** [43290](/sic/43290) Other construction installation, [80100](/sic/80100) Private security activities
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)


## Previous names

- Digital Equity Ltd (until 25 Nov 2021)
- Madness.tv Ltd (until 13 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELL, David | director | 28 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Davenport | ownership-of-shares-75-to-100-percent | 18 Jan 2019 | 7 Feb 2025 |
| Mr Steven Withers | ownership-of-shares-75-to-100-percent | 7 Feb 2025 | 4 Sep 2025 |
| Venture (2025) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | £100 | £100 |
| 31 Jan 2024 | £100 | £100 |
| 31 Jan 2023 | £100 | £100 |
| 31 Jan 2022 | £100 | £100 |
| 31 Jan 2021 | £100 | - |
| 31 Jan 2020 | £100 | £100 |



## Owned by

Site-Care Limited → [Venture (2025) Limited](/company/15886859)




## Directors' other companies

- [PELL, David](/person/7007841) - director at [Venture (2025) Limited](/company/15886859)