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Mears Extra Care Limited

Mears Extra Care Limited is an active company incorporated on 29 December 1998 with the registered office located in Gloucester, Gloucestershire. Mears Extra Care Limited was registered 26 years ago.
Status
Active
Active since 16 years ago
Company No
03689426
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park, Brockworth
Gloucester
GL3 4FE
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Glos GL3 4AH
Telephone
01453511911
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mears Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Plexus UK (First Project) Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Mears Housing Management Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Mears Home Improvement Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Mears Homes Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Tando Property Services Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Let To Birmingham Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Mears New Homes Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£344.07K
Increased by £77.74K (+29%)
Turnover
£5.26M
Decreased by £66.33K (-1%)
Employees
184
Decreased by 5 (-3%)
Total Assets
£6.06M
Decreased by £906.13K (-13%)
Total Liabilities
-£1.81M
Decreased by £355.74K (-16%)
Net Assets
£4.24M
Decreased by £550.4K (-11%)
Debt Ratio (%)
30%
Decreased by 1.21% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Mr Ben Robert Westran Details Changed
1 Year Ago on 10 Oct 2024
Mears Group Plc Details Changed
1 Year Ago on 10 Oct 2024
Mears Group Plc (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mears Group Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mears Group Plc Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Mr Ben Robert Westran on 10 October 2024
Submitted on 11 Oct 2024
Change of details for Mears Group Plc as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mears Group Plc on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Glos GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 10 October 2024
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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