Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
North Bay Group Ltd
- Incorporated
- 25 March 2021 (5 years)
- Previously known as
- Acme Co 20210324 Number 2 Ltd (until 13 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Richard Michael Hoggart
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Lancaster House Lancaster RoadCarnaby Industrial EstateBridlingtonYO15 3QY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
Also at St Marys Care Services Ltd · more companies
British
Born December 1974 (51)
Officer history (1 former)
24 June 2024
18 April 2023
25 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Former controllers (2)
1 July 2023
Ceased North Bay Holdings Ltd — Owns 75–100% of shares
31 May 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
North Bay Group Ltd This company
Highgate Care Services Ltd Owns 75–100% of shares
Highgate Care Services (Yorkshire) Ltd Owns 75–100% of shares
Marton Care Limited Owns 75–100% of shares
St Marys Care Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £644,746
- Profit
- £1,402,893
- Current Ratio
- 1.9x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £3 | |
| Current Assets | £19,005,834 | £1 |
| Debtors | £18,361,088 | |
| Cash | £644,746 | |
| Creditors (< 1 year) | £9,753,713 | £3 |
| Net Current Assets | £9,252,121 | (£2) |
| Net Assets | £1 | |
| Shareholder Funds | £9,252,127 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registration of a charge | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 |
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