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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 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 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 (10 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
England
Same address for the past 9 years
Telephone
0800919132
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • Chief Financial Controller • British • Lives in England • Born in Sep 1976
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyworker Properties Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Developments) Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Mr John Michael Tonkiss and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Mr John Michael Tonkiss and Joanne Clare Bennett 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
Mr Nicholas John Dell Appointed
9 Days Ago on 29 Aug 2025
Joanne Clare Bennett Resigned
9 Days Ago on 29 Aug 2025
Group Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mrs Joanne Clare Bennett Appointed
1 Year 4 Months Ago on 1 May 2024
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas John Dell as a director on 29 August 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 6 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Satisfaction of charge 066221990004 in full
Submitted on 12 Dec 2024
Registration of charge 066221990005, created on 18 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Termination of appointment of Martin James Abell as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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