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Midshires Care Limited

Midshires Care Limited is an active company incorporated on 30 March 2000 with the registered office located in Alcester, Warwickshire. Midshires Care Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959933
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Helping Hands House 10 Tything Road West
Kinwarton
Alcester
Warwickshire
B49 6EP
United Kingdom
Same address for the past 7 years
Telephone
01202238066
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1976
Director • Group Managing Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Holdco Limited
Mrs Karyn Mackenzie, Mrs Emma Louise Pearson, and 1 more are mutual people.
Active
Midshires Care Holdings Limited
Mr Benjamin Thomas Lee and Timothy William Lee are mutual people.
Active
Lazy Yak GM Ltd
Tristan Phillips is a mutual person.
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
£10.71M
Increased by £2.34M (+28%)
Turnover
£175.45M
Increased by £20.07M (+13%)
Employees
6.26K
Increased by 319 (+5%)
Total Assets
£96.88M
Increased by £21.59M (+29%)
Total Liabilities
-£49.36M
Increased by £18.68M (+61%)
Net Assets
£47.52M
Increased by £2.91M (+7%)
Debt Ratio (%)
51%
Increased by 10.2% (+25%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 May 2025
Mr Tristan Phillips Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mrs Emma Louise Pearson Appointed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Andy Hogarth Resigned
2 Years 4 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Tristan Phillips as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024
Submitted on 10 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Registration of charge 039599330010, created on 8 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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