Millsted Care Ltd

Active03174362 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South East
Address
57 Albert Road North
Reigate
RH2 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born November 1989
Warren, Rachel
Director · Appointed 5 April 2022
British
Born October 1991 (35)
Secretary · Appointed 1 February 1997
British
Director · Appointed 30 May 1996
British
Born August 1958 (68)
Director · Appointed 30 May 1996
British
Born March 1964 (62)
Officer history (3 former)
5 April 2022
Appointed Millsted-Bowdery, Hannah as Director
5 April 2022
Appointed Warren, Rachel as Director
11 February 1997
Resigned Winchester, Patrick Anthony as Secretary
1 February 1997
Appointed Millsted, Michael Rex Peter as Secretary
30 May 1996
Appointed Millsted, Christine Anne as Director
30 May 1996
Appointed Millsted, Michael Rex Peter as Director
30 May 1996
Appointed Winchester, Patrick Anthony as Secretary
30 May 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
30 May 1996
Resigned Jpcord Limited as Corporate Nominee Director
18 March 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
18 March 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12442461
Former controllers (2)
16 June 2020
Ceased Michael Rex Peter Millsted — Owns 25–50% of shares
16 June 2020
Ceased Christine Anne Millsted — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Millsted Care Ltd This company Owns 75–100% of shares
Millsted Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,291,431
Cash
£143,701
Employees
87
Debt Ratio
10%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £609,402 £652,219 £582,772 £1,426,194 £1,357,512 £1,291,431
Balance sheet detail
202520242023202220212020
Fixed Assets£365,816£382,250£1,084,827£635,169£661,436£677,063
Current Assets£1,072,790£1,165,609£544,724£209,212£202,807£113,646
Debtors£929,089£1,083,941£263,417£206,394£145,125£111,236
Cash£143,701£81,668£281,307£2,818£57,682£2,410
Creditors (< 1 year)£106,732£105,237£102,962£138,126£75,564£81,972
Creditors (> 1 year)£40,443£85,110£100,395£123,483£136,460£99,335
Net Current Assets£966,058£1,060,372£441,762£71,086£127,243£31,674
Net Assets£1,291,431£1,357,512£1,426,194£582,772£652,219£609,402
Shareholder Funds£1,291,431£1,357,512£1,426,194£582,772£652,219£609,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
29 January 2026Director's details changed
29 January 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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