Young Foundations Limited

Active05029887 Private limited company

What Young Foundations say about themselves

“Residential step-down services, children's homes, and specialist education for young people with complex needs, learning disabilities, autism.”

— from youngfoundations.com
Incorporated
29 January 2004 (22 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Wales
Address
Alexander House Highfield Park
Llandyrnog
Denbighshire
LL16 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1982 (44)
Ramm, Melanie Anne
Director · Appointed 1 June 2026
British
Born August 1972 (54)
Director · Appointed 1 January 2025
Australian
Born August 1990 (36)
Edwards-Allen, Lynette
Director · Appointed 11 November 2024
British
Born December 1977 (48)
Roach, David Mark
Director · Appointed 11 December 2023
British
Born October 1980 (46)
Corporate Director · Appointed 18 November 2019
Director · Appointed 21 November 2013
British
Born June 1971 (55)
Officer history (35 former)
31 July 2026
Appointed Barnett, Kathryn Elizabeth as Director
1 June 2026
Appointed Ramm, Melanie Anne as Director
1 January 2025
Appointed Heffernan, Paul Gordon as Director
31 December 2024
Resigned Russell, Denise as Director
31 December 2024
Resigned Oatway, Michelle Louise as Director
30 November 2024
Resigned Dixon, Nicola Marie as Director
11 November 2024
Appointed Edwards-Allen, Lynette as Director
17 September 2024
Resigned Weir, Seona Myra as Director
11 December 2023
Appointed Roach, David Mark as Director
1 February 2023
Appointed Weir, Seona Myra as Director
1 February 2023
Appointed Oatway, Michelle Louise as Director
1 February 2023
Appointed Russell, Denise as Director
31 December 2022
Resigned Khawaja, Ali Azmat as Director
30 November 2022
Resigned Ellison, Thomas Matthew as Director
22 June 2022
Appointed Khawaja, Ali Azmat as Director
22 June 2022
Appointed Dixon, Nicola Marie as Director
18 November 2019
Resigned Mental Health Care (UK) Limited as Corporate Director
18 November 2019
Appointed Mra UK Investments Limited as Corporate Director
1 April 2018
Appointed Ellison, Thomas Matthew as Director
26 January 2018
Resigned Sandick, Ryan Edward as Director
26 January 2018
Appointed Mental Health Care (UK) Limited as Corporate Director
26 January 2018
Resigned Hallows, Graham as Director
26 January 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
26 January 2018
Resigned Selwyn, Mark as Secretary
1 November 2017
Resigned Dean, Anthony Frederick, Dr as Director
1 November 2017
Resigned Moore, Kim Caulfeild as Director
1 April 2017
Appointed Sandick, Ryan Edward as Director
1 April 2017
Appointed Dean, Anthony Frederick, Dr as Director
12 September 2016
Resigned Hallows, Graham as Secretary
12 September 2016
Appointed Selwyn, Mark as Secretary
15 August 2016
Appointed Crow, Alexandra Elizabeth Emily as Director
15 August 2016
Appointed Moore, Kim Caulfeild as Director
15 August 2016
Appointed Hallows, Graham as Director
15 August 2016
Resigned Adey, Joanne as Director
7 December 2015
Resigned Pino, Roberto as Secretary
7 December 2015
Appointed Hallows, Graham as Secretary
4 September 2014
Appointed Adey, Joanne as Director
21 March 2014
Resigned Thompson, Barbara as Director
21 November 2013
Appointed Kelly, Niall Stephen as Director
15 November 2013
Resigned Durham, Brian as Director
28 February 2013
Appointed Durham, Brian as Director
28 February 2013
Resigned Short, Peter Mark Iain as Director
28 February 2013
Resigned Short, Peter Mark Iain as Secretary
28 February 2013
Appointed Pino, Roberto as Secretary
31 October 2012
Resigned Reed, Lee as Director
3 November 2011
Resigned Hather, Jon as Secretary
3 November 2011
Resigned Parsons, Michael Dennis as Director
20 September 2011
Appointed Short, Peter Mark Iain as Secretary
13 July 2011
Resigned Brosnan, Paul as Director
31 December 2010
Resigned Mann, Jonathan, Dr as Director
1 June 2009
Appointed Reed, Lee as Director
21 January 2009
Resigned Brosnan, Denis as Director
25 September 2008
Resigned Cole, David John as Director
25 September 2008
Appointed Brosnan, Paul as Director
5 December 2007
Resigned Mclean, Anthony as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
13 December 2006
Resigned Queen, Roger Charles as Secretary
13 December 2006
Appointed Short, Peter Mark Iain as Director
13 December 2006
Resigned Queen, Roger Charles as Director
27 November 2006
Appointed Hather, Jon as Secretary
12 July 2006
Resigned Benn, Mark as Director
5 July 2006
Appointed Parsons, Michael Dennis as Director
5 July 2006
Appointed Benn, Mark as Director
5 July 2006
Appointed Brosnan, Denis as Director
5 July 2006
Resigned Sandham, Christopher John as Director
5 July 2006
Appointed Mcgartoll, Owen Raphael as Director
3 January 2006
Appointed Mclean, Anthony as Director
19 April 2004
Appointed Mann, Jonathan, Dr as Director
19 April 2004
Appointed Thompson, Barbara as Director
25 February 2004
Appointed Queen, Roger Charles as Director
25 February 2004
Appointed Queen, Roger Charles as Secretary
25 February 2004
Appointed Cole, David John as Director
25 February 2004
Appointed Sandham, Christopher John as Director
25 February 2004
Resigned Prima Secretary Limited as Corporate Secretary
25 February 2004
Resigned Prima Director Limited as Corporate Director
29 January 2004
Appointed Prima Secretary Limited as Corporate Secretary
29 January 2004
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11399150
Former controllers (3)
18 November 2019
Ceased Mental Health Care (UK) Limited — Owns 75–100% of shares
26 January 2018
Ceased Michael Adey — Right to appoint and remove directors (as a firm)
26 January 2018
Ceased Graham Hallows — Has significant influence or control

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Cosmotron Limited Owns 75–100% of shares
Mental Health Care (U.K) Limited Owns 75–100% of shares
Mental Health Care (Heswall) Limited Owns 75–100% of shares
MHC (Health) Limited Owns 75–100% of shares
Mental Health Care (Hoylake) Limited Owns 75–100% of shares
Mental Health Care (New Hall) Limited Owns 75–100% of shares
Mental Health Care (St David's) Ltd. Owns 75–100% of shares
MHC (Social Care) Limited Owns 75–100% of shares
Mental Health Care (Avalon) Limited Owns 75–100% of shares
Mental Health Care (Clwyd) Limited Owns 75–100% of shares
Mental Health Care (Wirral) Limited Owns 75–100% of shares
Senior Healthcare (UK) Limited Owns 75–100% of shares
Mra Real Estate Limited Owns 75–100% of shares
Young Foundations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£15,211,638
Cash
£583,767
Turnover
£20,925,595
Profit Before Tax
£3,129,256
Employees
329
Debt Ratio
46%
Current Ratio
1.0x
Profit Margin
15%
Return on Equity
16%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2022 2023 2024 2025 £10,200,311 £11,089,260 £14,377,762 £16,632,302 £20,577,222 £20,925,595
Balance sheet detail
202520242023202220202019
Fixed Assets£15,584,199£14,413,456£14,726,724£13,334,020£6,940,936£6,903,627
Current Assets£12,408,350£9,917,685£4,328,613£4,290,545£1,574,584£1,848,291
Cash£583,767£6,292,976£1,514,563£2,006,658£381,529£288,622
Creditors (< 1 year)£12,433,573£11,211,578£8,754,400£8,571,312£2,617,572£3,055,084
Net Current Assets(£25,223)(£1,293,893)(£4,425,787)(£4,280,767)(£1,042,988)(£1,206,793)
Net Assets£15,211,638£12,746,905£9,910,348£8,709,773£5,723,231£5,591,241
Shareholder Funds£15,211,638£12,746,905£9,910,348£8,709,773£5,723,231£5,591,241

Turnover£20,925,595£20,577,222£16,632,302£14,377,762£11,089,260£10,200,311
Cost of Sales£12,318,112£11,400,745£9,264,396£8,595,601£6,778,460£5,646,498
Gross Profit£8,607,483£9,176,477£7,367,906£5,782,161£4,310,800£4,553,813
Admin Expenses£5,543,084£5,205,386£5,655,918£4,014,238£4,128,391£3,670,177
Staff Costs£11,588,257£10,496,391£8,868,369£7,962,629£6,769,510£5,183,105
Operating Profit£3,064,399£3,971,091£1,711,988£1,767,923£201,114£860,555
Profit Before Tax£3,129,256£3,951,704£1,561,587£1,663,813£201,114£860,478
Tax£664,523£1,115,147£361,012£22,228£69,124£22,593
Profit for Period£2,464,733£2,836,557£1,200,575£1,641,585£131,990£837,885

Filings 188

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
4 June 2026Appointment of a director
23 March 2026Full accounts30 June 2025
25 February 2026Director's details changed
6 February 2026Confirmation statement with no updates29 January 2026
Show all 188 filings

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