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McCarthy & Stone (Shared Ownership) Limited

McCarthy & Stone (Shared Ownership) Limited is an active company incorporated on 25 November 2019 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Shared Ownership) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12330830
Private limited company
Age
6 years
Incorporated 25 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ
England
Same address since incorporation
Telephone
0800 3100386
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Housing Professional • British • Lives in England • Born in May 1964
Director • Non Executive Director • British • Lives in England • Born in Jul 1955
Director • Chairman • British • Lives in England • Born in Jan 1957
McCarthy & Stone Retirement Lifestyles Limited
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestal Developments Limited
Mark Christopher Perry is a mutual person.
Active
Bargate Homes Limited
Mark Christopher Perry is a mutual person.
Active
Vivid Build Limited
Mark Christopher Perry is a mutual person.
Active
Redlynch Ltd
William Stephen Yardley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £200K (-10%)
Turnover
£53.2M
Increased by £36.3M (+215%)
Employees
2
Same as previous period
Total Assets
£99.1M
Increased by £28.4M (+40%)
Total Liabilities
-£100.3M
Increased by £27.2M (+37%)
Net Assets
-£1.2M
Increased by £1.2M (-50%)
Debt Ratio (%)
101%
Decreased by 2.18% (-2%)
Latest Activity
Martin Timothy Brown Resigned
9 Days Ago on 28 Nov 2025
John Michael Tonkiss Resigned
9 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Small Accounts Submitted
6 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Mr Martin Timothy Brown Appointed
2 Years 1 Month Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Jul 2023
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
Submitted on 7 Dec 2025
Termination of appointment of Martin Timothy Brown as a director on 28 November 2025
Submitted on 7 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Martin Timothy Brown as a director on 1 November 2023
Submitted on 12 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Submitted on 5 Jul 2023
Repayment History
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