Adbolton Hall Limited

Active06937247 Private limited company
Incorporated
18 June 2009 (17 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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 7 June 2012
British
Born October 1954 (72)
Officer history (5 former)
7 January 2025
Resigned Newbert, Paula Ann 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
22 February 2016
Resigned Young, Lloyd Clifford as Director
17 December 2013
Resigned Smith, Diana Karen as Director
7 June 2012
Appointed Gray, Paul as Director
7 June 2012
Appointed Young, Lloyd Clifford as Director
7 June 2012
Appointed Warren-Gray, Chandler as Director
18 June 2009
Appointed Smith, Diana Karen 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
Private 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 This company 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
(£10,000)
Cash
£31
Profit
£1,687
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2022 2024 2025 £135,648 £106,006 (£11,687) (£10,000)
Balance sheet detail
2025202420222019
Fixed Assets£11,639£14,879
Current Assets£31£3,172£842,117£319,620
Cash£31£128£1,276£21
Creditors (< 1 year)£10,031£14,859£747,627£197,874
Net Current Assets(£10,000)(£11,687)£94,490£121,746
Net Assets(£10,000)(£11,687)£106,006£135,648
Shareholder Funds(£10,000)(£11,687)£106,006£135,648

Filings

Filing history not loaded yet. See it on Companies House

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