Castlegate House Rest Home Limited

Active01844693 Private limited company
Incorporated
31 August 1984 (42 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East Midlands
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
DN21 5PA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 3 April 2006
British
Born October 1954 (72)
Officer history (10 former)
7 January 2025
Resigned Newbert, Paula Ann as Director
20 October 2022
Resigned Gray, Nadine Sara as Secretary
19 October 2022
Resigned Gray, Nadine Sara as Director
26 May 2022
Resigned Warren-Gray, Chandler as Director
18 November 2021
Appointed Newbert, Paula Ann as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
18 November 2021
Appointed Holmes, Phillip as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
21 August 2013
Appointed Warren-Gray, Chandler as Director
11 January 2010
Resigned Gray, Kevin as Director
16 July 2007
Resigned Gray, Neil as Director
3 April 2006
Appointed Gray, Neil as Director
3 April 2006
Appointed Gray, Paul as Director
26 May 2005
Appointed Gray, Nadine Sara as Director
26 May 2005
Appointed Gray, Kevin as Director
26 May 2005
Appointed Gray, Nadine Sara as Secretary
26 May 2005
Resigned Laing, Ian Joseph as Secretary
26 May 2005
Resigned Laing, Ian Joseph as Director
26 May 2005
Resigned Laing, Philip Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05991760

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MPS Care Limited Owns 75–100% of shares
Adbolton Hall Limited Owns 75–100% of shares
Castlegate House Rest Home Limited This company Owns 75–100% of shares
Highfields Limited Owns 75–100% of shares
St Andrews (MPS) Limited Owns 75–100% of shares
Stilecroft (MPS) Limited Owns 75–100% of shares
MPS Northfields Limited Owns 75–100% of shares
Northfield Care Centre (Thorne) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£18,467)
Cash
£1,731
Profit
£2,139
Employees
2
Debt Ratio
350%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2022 2024 2025 £1,132,412 £1,254,288 (£20,606) (£18,467)
Balance sheet detail
2025202420222019
Fixed Assets£0£0£10,235£689
Current Assets£7,388£9,428£1,418,761£1,213,003
Cash£1,731£480£354£30,727
Creditors (< 1 year)£25,855£30,034£174,219£81,280
Net Current Assets(£18,467)(£20,606)£1,244,542£1,131,723
Net Assets(£18,467)(£20,606)£1,254,288£1,132,412
Shareholder Funds(£18,467)(£20,606)£1,254,288£1,132,412

Filings 146

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates21 September 2026
28 January 2026Accounts for a small company30 April 2025
2 October 2025Confirmation statement with no updates21 September 2025
7 July 2025Director's details changed
28 January 2025Accounts for a small company30 April 2024
Show all 146 filings

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