New Concept Care . Nursing . Training Limited

Active03892391 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Mary Hiley
Owned by
Andrew Luckett
Mary Hiley
Accounts type
Total exemption full
Region
Yorkshire
Address
12 - 14 Beverley Road
Market Weighton
York
YO43 3JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Luckett, Andrew James
Secretary · Appointed 11 February 2015
Hiley, Mary
Director · Appointed 10 December 1999
British
Born June 1949 (77)
Director · Appointed 10 December 1999
British
Born October 1977 (49)
Officer history (5 former)
11 February 2015
Resigned Harris, Paula as Secretary
11 February 2015
Appointed Luckett, Andrew James as Secretary
31 July 2012
Resigned Hiley, Peter Graham, Dr as Director
31 July 2012
Appointed Harris, Paula as Secretary
31 July 2012
Resigned Hiley, Peter Graham, Dr as Secretary
14 May 2000
Appointed Hiley, Peter Graham, Dr as Director
10 December 1999
Appointed Luckett, Andrew James as Director
10 December 1999
Appointed Hiley, Mary as Director
10 December 1999
Appointed Chick, Lesley Anne as Nominee Secretary
10 December 1999
Resigned Chick, Lesley Anne as Nominee Secretary
10 December 1999
Appointed Redding, Diana Elizabeth as Nominee Director
10 December 1999
Resigned Redding, Diana Elizabeth as Nominee Director
10 December 1999
Appointed Hiley, Peter Graham, Dr as Secretary

Ownership 2 active

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

Andrew Luckett
Individual · Notified 21 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1977 (49)
Mary Hiley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)

Financials

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

Net Assets
£3,586,540
Cash
£1,595,746
Employees
360
Debt Ratio
22%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,533,866 £1,849,953 £2,092,772 £2,257,737 £2,433,304 £3,117,699 £3,586,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,552,507£1,681,495£1,267,008£840,625£511,430£557,436£520,009
Current Assets£3,029,788£2,820,329£2,133,736£2,183,243£2,280,402£2,012,284£1,650,791
Debtors£1,434,042£1,140,221£941,720£761,446£518,851£479,843£496,090
Cash£1,595,746£1,680,108£1,192,016£1,421,797£1,761,551£1,532,441£1,154,701
Creditors (< 1 year)£940,407£1,216,173£823,299£612,808£526,255£524,108£454,841
Creditors (> 1 year)£0£109,285£123,296£133,953£147,864£162,697£173,642
Net Current Assets£2,089,381£1,604,156£1,310,437£1,570,435£1,754,147£1,488,176£1,195,950
Net Assets£3,586,540£3,117,699£2,433,304£2,257,737£2,092,772£1,849,953£1,533,866
Shareholder Funds£3,586,540£3,117,699£2,433,304£2,257,737£2,092,772£1,849,953£1,533,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
13 November 2025Confirmation statement with updates7 November 2025
13 November 2025Change of details for a person with significant control
13 November 2025Change of details for a person with significant control
21 May 2025Total exemption full accounts31 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in York →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?