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New Care (Egerton) Holdings Limited

New Care (Egerton) Holdings Limited is an active company incorporated on 6 August 2021 with the registered office located in Altrincham, Greater Manchester. New Care (Egerton) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551310
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about New Care (Egerton) Holdings Limited
Contact Update Details
Address
1 St.Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
David Robert Foran
Director • British • Lives in UK • Born in Dec 1974
Hugh Gillies
Director • British • Lives in UK • Born in Sep 1992
Robert Gordon Fraser
Director • British • Lives in Scotland • Born in Sep 1957
Christopher Andrew McGoff
Director • Lives in UK • Born in Oct 1973
McGoff Investco (Egerton) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lymm (Villafont) Limited
Christopher Andrew McGoff, Robert Gordon Fraser, and 2 more are mutual people.
Active
Villafont Housing (Lymm) Limited
Christopher Andrew McGoff, Robert Gordon Fraser, and 2 more are mutual people.
Active
Lymm Hotel Limited
Christopher Andrew McGoff, Robert Gordon Fraser, and 1 more are mutual people.
Active
Back To The Garden (Lymm) Limited
Christopher Andrew McGoff, David Robert Foran, and 1 more are mutual people.
Active
Macdonald Loch Rannoch Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Intra INNS Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Craxton Wood Developments Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Waterloo Holdings Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£415
Increased by £413 (+20650%)
Total Liabilities
-£600
Decreased by £600 (-50%)
Net Assets
-£185
Increased by £1.01K (-85%)
Debt Ratio (%)
145%
Decreased by 59855.42% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Phil Carter Resigned
2 Years 11 Months Ago on 16 Dec 2022
Mr Hugh Gillies Appointed
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Satisfaction of charge 135513100002 in full
Submitted on 21 Nov 2023
Satisfaction of charge 135513100001 in full
Submitted on 21 Nov 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Appointment of Mr Hugh Gillies as a director on 16 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Phil Carter as a director on 16 December 2022
Submitted on 21 Dec 2022
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Repayment History
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