MPS Care Group Limited

Active08610073 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
MPS Newco Limited (until 20 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Paul Gray
Accounts type
Group
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born April 1989 (37)
Director · Appointed 15 July 2013
British
Born October 1954 (72)
Officer history (1 former)
26 September 2025
Appointed Marchant, Hannah Rachel Marilyn as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
6 April 2019
Appointed Gray, Joel Benjamin as Director
15 July 2013
Appointed Gray, Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MPS Care Group Limited This company
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 Owns 75–100% of shares
Northfield Care Centre (Thorne) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£53,471
Profit
£222,432
Current Ratio
2.0x
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2024 2025 £12,109,233 £6,823,749 £6,576,298 £5,848,454 £5,794,438
Balance sheet detail
20252024202220202019
Fixed Assets£9,486,333£11,042,655£12,435,744£22,987,771£31,202,771
Current Assets£3,010,129£5,624,105£5,373,717£5,861,938£4,875,518
Cash£53,471£46,163£0£170,551£2,894
Creditors (< 1 year)£1,481,744£9,956,078£7,617,884£4,676,626£4,476,789
Creditors (> 1 year)£4,106,604£0£2,743,889£16,812,829£17,752,112
Net Current Assets£1,528,385(£4,331,973)(£2,244,167)£1,185,312£398,729
Shareholder Funds£5,794,438£5,848,454£6,576,298£6,823,749£12,109,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge
17 August 2026Registration of a charge
17 July 2026Confirmation statement with no updates15 July 2026
3 July 2026Registration of a charge
3 July 2026Registration of a charge
Show all recent filings

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