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New Care Grappenhall (Opco) Limited

New Care Grappenhall (Opco) Limited is an active company incorporated on 1 July 2021 with the registered office located in Newcastle, Staffordshire. New Care Grappenhall (Opco) Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13488371
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Evolution Hooters Hall Road
Lymedale Business Park
Newcastle
ST5 9QF
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
New Care Guiseley (Opco) Limited
Christopher Andrew McGoff, Dominic Jude Kay, and 9 more are mutual people.
Active
New Care Operations (Group) Limited
David John Paul McGoff, Cathryn Fairhurst, and 8 more are mutual people.
Active
New Care Handforth (Opco) Limited
Christopher Andrew McGoff, Dominic Jude Kay, and 8 more are mutual people.
Active
New Care Egerton (Opco) Limited
Christopher Andrew McGoff, Dominic Jude Kay, and 8 more are mutual people.
Active
New Care Projects Sale (Opco) Limited
Cathryn Fairhurst, Dawn Collett, and 7 more are mutual people.
Active
New Care West Bridgford (Opco) Limited
Cathryn Fairhurst, Dawn Collett, and 7 more are mutual people.
Active
New Care Lytham (Opco) Limited
Cathryn Fairhurst, Dawn Collett, and 7 more are mutual people.
Active
New Care Chester (Opco) Limited
David John Paul McGoff, Cathryn Fairhurst, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£177.18K
Increased by £167.88K (+1805%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £163.58K (+19%)
Total Liabilities
-£1.35M
Decreased by £176.84K (-12%)
Net Assets
-£309.79K
Increased by £340.42K (-52%)
Debt Ratio (%)
130%
Decreased by 44.54% (-26%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Liam Ashley Bedson Appointed
1 Year Ago on 25 Oct 2024
Mr Keith Russell Crockett Appointed
1 Year Ago on 25 Oct 2024
Dawn Collett Resigned
1 Year Ago on 25 Oct 2024
Cathryn Fairhurst Resigned
1 Year Ago on 25 Oct 2024
David Robert Foran Resigned
1 Year Ago on 25 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
Submitted on 3 Nov 2024
Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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