MPS Northfields Limited

Active08162365 Private limited company
Incorporated
31 July 2012 (14 years)
Previously known as
Prestige Care (Thorne) Limited (until 11 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 24 March 2017
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
27 July 2023
Appointed Ridgley, Rebekah as Director
18 November 2021
Appointed Holmes, Phillip as Director
18 November 2021
Appointed Newbert, Paula Ann as Director
24 March 2017
Appointed Gray, Paul as Director
24 March 2017
Resigned Singh, Sukhraj as Director
24 March 2017
Resigned Kaur, Balbir as Director
17 August 2012
Appointed Singh, Sukhraj as Director
31 July 2012
Appointed Kaur, Balbir as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08610073
Former controllers (2)
24 March 2017
Ceased Sukhraj Singh — Owns 25–50% of shares
24 March 2017
Ceased Balbir Kaur — Owns 25–50% of shares

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 Owns 75–100% of shares
MPS Northfields Limited This company 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
(£387)
Cash
£8
Profit
(£1,178,777)
Employees
1
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2022 2024 2025 £1,628,272 £2,615,669 £864,418 (£387)
Balance sheet detail
2025202420222019
Fixed Assets£100£4,750,099£7,085,100£5,600,100
Current Assets£3,821£3,821£3,821£3,821
Cash£8£8£8£8
Creditors (< 1 year)£4,308£3,575,530£3,575,530£3,575,530
Net Current Assets(£487)(£3,571,709)(£3,571,709)(£3,571,709)
Net Assets(£387)£864,418£2,615,669£1,628,272
Shareholder Funds(£387)£864,418£2,615,669£1,628,272

Filings

Filing history not loaded yet. See it on Companies House

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