Mysa Care (Ardour) Limited

Active05592654 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
Eam House Limited (until 14 October 2024)
Elizabeth Marland Children's Respite Care Limited (until 31 August 2017)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Office 7 Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born August 1985 (41)
Director · Appointed 3 July 2024
British
Born November 1978
Director · Appointed 3 July 2024
German
Born November 1974
Officer history (4 former)
24 February 2025
Resigned Hamilton, Connor as Director
9 September 2024
Appointed Hamilton, Connor as Director
3 July 2024
Appointed Breen, Christopher Carl as Director
3 July 2024
Appointed Gross, Mark Daniel as Director
3 July 2024
Appointed Mack, Torsten Alexander as Director
3 July 2024
Resigned Whimpanny, Nicholas Graeme as Director
3 July 2024
Resigned Marland, Elizabeth Ann as Director
13 January 2012
Appointed Whimpanny, Nicholas Graeme as Director
20 January 2011
Resigned Bassett, Charles Arthur as Secretary
14 October 2005
Appointed Bassett, Charles Arthur as Secretary
14 October 2005
Appointed Marland, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06623824
Former controllers (2)
3 July 2024
Ceased Elizabeth Ann Marland — Owns 25–50% of shares
3 July 2024
Ceased Nicholas Graeme Whimpanny — Owns 25–50% of shares

Financials

Net Assets
£205,017
Cash
£255,317
Employees
34
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 £289,279 £120,445 £205,017
Balance sheet detail
20232022202120202019
Fixed Assets£39,995£90,819£60,375£42,660£46,599
Current Assets£390,635£309,663£426,636£341,104£209,502
Debtors£135,318£296,373£399,985£301,160£191,220
Cash£255,317£13,290£26,651£39,944£18,282
Creditors (< 1 year)£225,613£226,208£147,732£188,516£193,910
Creditors (> 1 year)£0£53,829£50,000
Net Current Assets£165,022£83,455£278,904£152,588£15,592
Net Assets£205,017£120,445£289,279
Shareholder Funds£205,017£120,445£289,279£195,248£62,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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