Website & contact details
- Website
Mansfield Care Limited
- Incorporated
- 15 November 2007 (18 years)
- Previously known as
- Mansefield Kerr Limited (until 21 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 8 Melville StreetEdinburghEH3 7NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 52
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 43
Officers 6 active
Officer details are public data from the Companies House register.
Pratt, John Frank Stamford
Secretary · Appointed 24 September 2025
Director · Appointed 1 July 2025
British
Born February 1983 (43)
Director · Appointed 1 July 2025
British
Born August 1981 (45)
Director · Appointed 31 January 2013
British
Born July 1941 (85)
Director · Appointed 31 October 2012
Also at Eildon Care Limited · more companies
British
Born April 1956 (70)
British
Born July 1966 (60)
Officer history (8 former)
24 September 2025
Appointed Pratt, John Frank Stamford as Secretary
1 July 2025
1 July 2025
30 April 2024
2 August 2023
20 November 2022
Resigned Whitelaw Wells as Corporate Secretary
30 May 2014
Appointed Whitelaw Wells as Corporate Secretary
30 May 2014
Resigned Hume, Elizabeth Anne as Secretary
31 January 2013
31 October 2012
21 December 2010
Appointed Hume, Elizabeth Anne as Secretary
21 December 2010
Resigned Whitelaw Wells as Corporate Secretary
30 June 2010
Resigned Hume, Elizabeth Anne as Secretary
30 June 2010
Appointed Whitelaw Wells as Corporate Secretary
15 November 2007
15 November 2007
15 November 2007
15 November 2007
15 November 2007
15 November 2007
15 November 2007
Appointed Hume, Elizabeth Anne as Secretary
15 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc534101
Former controllers (1)
1 April 2021
Ceased Andrew Richard Hume — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mansfield Care Group Limited Owns 75–100% of shares
Eildon Care Limited Owns 75–100% of shares
Fairview Care Limited Owns 75–100% of shares
Hilton Lodge Care Limited Owns 75–100% of shares
Mansfield Care Limited This company Owns 75–100% of shares
Mansfield Development (Eskbank) Limited Owns 75–100% of shares
Mansfield Development (Ferry Road) Limited Owns 75–100% of shares
Mansfield Development (Loanhead) Limited Owns 75–100% of shares
Mansfield Development (Marchhall) Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,517,673
- up £1,825,910 (16%)
- Cash
- £2,066,477
- up £369,852 (22%)
- Turnover
- £8,678,883
- up £863,524 (11%)
- Profit Before Tax
- £2,738,889
- up £356,875 (15%)
- Employees
- 260
- up 18 (7%)
- Debt Ratio
- 52%
- Current Ratio
- 5.0x
- Profit Margin
- 32%
- Return on Equity
- 16%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £19,583,643 |
| Current Assets | £8,491,007 |
| Debtors | £6,368,230 |
| Cash | £2,066,477 |
| Creditors (< 1 year) | £1,692,757 |
| Creditors (> 1 year) | £11,714,010 |
| Net Current Assets | £6,798,250 |
| Net Assets | £13,517,673 |
| Shareholder Funds | £13,517,673 |
| Turnover | £8,678,883 |
| Cost of Sales | £4,227,657 |
| Gross Profit | £4,451,226 |
| Admin Expenses | £1,578,369 |
| Staff Costs | £4,184,941 |
| Operating Profit | £2,931,107 |
| Profit Before Tax | £2,738,889 |
| Tax | £512,979 |
| Profit for Period | £2,225,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 10 March 2026 | Registered office address changed | |||
| 10 March 2026 | Registered office address changed | |||
| 10 March 2026 | Registered office address changed | |||
| 10 March 2026 | Registered office address changed |
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