St Andrews (MPS) Limited

Active06724876 Private limited company
Incorporated
15 October 2008 (18 years)
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 15 October 2008
British
Born October 1954 (72)
Officer history (4 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
Appointed Holmes, Phillip as Director
18 November 2021
Appointed Newbert, Paula Ann as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
21 August 2013
Appointed Warren-Gray, Chandler as Director
15 October 2008
Appointed Gray, Paul as 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 This company 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
£822,125
Cash
£63,674
Profit
£256,071
Employees
35
Debt Ratio
22%
Current Ratio
4.5x
Return on Equity
31%

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2024 2025 £120,842 £168,834 £566,054 £822,125
Balance sheet detail
2025202420222019
Fixed Assets£26,502£10,682£15,274£15,086
Current Assets£1,023,903£807,586£531,935£245,605
Cash£63,674£31,928£150£32,649
Creditors (< 1 year)£228,280£252,214£376,014£137,444
Net Current Assets£795,623£555,372£155,921£108,161
Net Assets£822,125£566,054£168,834£120,842
Shareholder Funds£822,125£566,054£168,834£120,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge

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