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McCarthy & Stone Limited

McCarthy & Stone Limited is an active company incorporated on 17 June 2008 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622199
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
England
Address changed on 8 Jan 2026 (25 days ago)
Previous address was The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
Telephone
0800919132
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1970
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy & Stone (Developments) Limited
Andrew John Burrett, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Andrew John Burrett, Nicholas John Dell, and 1 more are mutual people.
Active
The Planning Bureau Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£98.2M
Decreased by £5.8M (-6%)
Turnover
£310.9M
Decreased by £16.1M (-5%)
Employees
2.88K
Increased by 148 (+5%)
Total Assets
£910.5M
Decreased by £64.1M (-7%)
Total Liabilities
-£435.7M
Increased by £23.7M (+6%)
Net Assets
£474.8M
Decreased by £87.8M (-16%)
Debt Ratio (%)
48%
Increased by 5.58% (+13%)
Latest Activity
Inspection Address Changed
25 Days Ago on 8 Jan 2026
Confirmation Submitted
26 Days Ago on 7 Jan 2026
Registers Moved To Registered Address
26 Days Ago on 7 Jan 2026
Mr Matthew John Pratt Appointed
28 Days Ago on 5 Jan 2026
John Michael Tonkiss Resigned
2 Months Ago on 28 Nov 2025
Paul John Lester Resigned
2 Months Ago on 28 Nov 2025
Mr Andrew John Burrett Appointed
4 Months Ago on 1 Oct 2025
Mr Paul John Lester Appointed
4 Months Ago on 9 Sep 2025
Mr Nicholas John Dell Appointed
5 Months Ago on 29 Aug 2025
Joanne Clare Bennett Resigned
5 Months Ago on 29 Aug 2025
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Documents
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ
Submitted on 8 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 7 Jan 2026
Register(s) moved to registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Submitted on 7 Jan 2026
Appointment of Mr Matthew John Pratt as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Paul John Lester as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Andrew John Burrett as a director on 1 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Paul John Lester as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Nicholas John Dell as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Repayment History
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