MPS Care Limited

Active05991760 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
FB&B 33 Limited (until 8 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born April 1989 (37)
Director · Appointed 21 September 2021
British
Born February 1969 (57)
Director · Appointed 20 February 2007
British
Born October 1954 (72)
Officer history (11 former)
8 May 2025
Resigned Ridgely, Rebekah as Director
7 January 2025
Resigned Newbert, Paula Ann as Director
5 February 2024
Appointed Marchant, Hannah Rachel Marilyn as Director
26 May 2022
Resigned Warren-Gray, Chandler as Director
19 November 2021
Appointed Ridgely, Rebekah as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
21 September 2021
Appointed Newbert, Paula Ann as Director
21 September 2021
Appointed Holmes, Phillip as Director
21 May 2020
Resigned Laight, Mark as Director
22 February 2016
Resigned Young, Lloyd Clifford as Director
7 August 2015
Appointed Gray, Joel Benjamin as Director
31 January 2014
Resigned Hindle, Joyce Anne as Director
17 December 2013
Resigned Smith, Diana Karen as Secretary
17 December 2013
Resigned Smith, Diana Karen as Director
30 March 2013
Appointed Laight, Mark as Director
9 October 2012
Appointed Young, Lloyd Clifford as Director
9 October 2012
Appointed Hindle, Joyce Anne as Director
9 October 2012
Appointed Warren-Gray, Chandler as Director
9 October 2012
Appointed Smith, Diana Karen as Director
20 February 2007
Appointed Smith, Diana Karen as Secretary
20 February 2007
Appointed Gray, Paul as Director
20 February 2007
Resigned Fb Secretary Limited as Corporate Secretary
20 February 2007
Resigned Fb Director Limited as Corporate Director
8 November 2006
Appointed Fb Secretary Limited as Corporate Secretary
8 November 2006
Appointed Fb Director Limited as Corporate 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. 08610073

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MPS Care Limited This company Owns 75–100% of shares
Adbolton Hall Limited Owns 75–100% of shares
Castlegate House Rest Home Limited 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
£335,472
Cash
£248,382
Profit
£365,541
Employees
10
Debt Ratio
93%
Current Ratio
1.1x
Return on Equity
109%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2022 2024 2025 £740,265 £178,633 (£4,569) £335,472
Balance sheet detail
2025202420222019
Fixed Assets£20,879£2,952£502,494£3,224,529
Current Assets£4,722,995£4,088,905£4,376,403£7,214,418
Cash£248,382£12,315£362£21
Creditors (< 1 year)£4,408,402£4,096,426£4,698,581£9,697,331
Net Current Assets£314,593(£7,521)(£322,178)(£2,482,913)
Net Assets£335,472(£4,569)£178,633£740,265
Shareholder Funds£335,472(£4,569)£178,633£740,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge

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