Stilecroft (MPS) Limited

Active06413781 Private limited company
Incorporated
31 October 2007 (19 years)
Previously known as
Riverweald Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
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
14 November 2027
Last conf. stmt
31 October 2026

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 18 November 2021
British
Born February 1969 (57)
Director · Appointed 7 December 2007
British
Born October 1954 (72)
Officer history (7 former)
8 May 2025
Resigned Ridgley, Rebekah as Director
7 January 2025
Resigned Newbert, Paula Ann as Director
5 February 2024
Appointed Marchant, Hannah Rachel Marilyn as Director
27 July 2023
Appointed Ridgley, Rebekah as Director
26 May 2022
Resigned Warren-Gray, Chandler as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
18 November 2021
Appointed Newbert, Paula Ann as Director
18 November 2021
Appointed Holmes, Phillip as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
17 December 2013
Resigned Smith, Diana Karen as Secretary
21 August 2013
Appointed Warren-Gray, Chandler as Director
7 December 2007
Appointed Gray, Paul as Director
7 December 2007
Appointed Smith, Diana Karen as Secretary
7 December 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 December 2007
Resigned London Law Services Limited as Corporate Nominee Director
31 October 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 October 2007
Appointed London Law Services Limited as Corporate Nominee 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. 05991760

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MPS Care Limited 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 This company 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
(£306,894)
Cash
£25,224
Profit
£252,008
Employees
96
Debt Ratio
124%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2022 2024 2025 (£986,205) (£962,092) (£558,902) (£306,894)
Balance sheet detail
2025202420222019
Fixed Assets£55,039£51,873£47,605£26,089
Current Assets£1,218,950£970,386£603,492£184,714
Cash£25,224£48,157£213,007£101,631
Creditors (< 1 year)£1,580,883£1,581,161£1,613,189£1,194,285
Net Current Assets(£361,933)(£610,775)(£1,009,697)(£1,009,571)
Net Assets(£306,894)(£558,902)(£962,092)(£986,205)
Shareholder Funds(£306,894)(£558,902)(£962,092)(£986,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
17 August 2026Registration of a charge

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