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Mansfield Care Group Limited

Mansfield Care Group Limited is an active company incorporated on 29 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Mansfield Care Group Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
SC534101
Private limited company
Scottish Company
Age
9 years
Incorporated 29 April 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Alva Street
Edinburgh
Midlothian
EH2 4PY
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Hume Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairview Care Limited
Mr Andrew Richard Hume is a mutual person.
Active
Raton Properties Limited
Mr Andrew Richard Hume is a mutual person.
Active
Hilton House Limited
Mr Andrew Richard Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.79M
Decreased by £6.32M (-52%)
Turnover
£15.33M
Increased by £1.29M (+9%)
Employees
305
Decreased by 9 (-3%)
Total Assets
£73.87M
Increased by £10.17M (+16%)
Total Liabilities
-£33.67M
Increased by £3.77M (+13%)
Net Assets
£40.2M
Increased by £6.4M (+19%)
Debt Ratio (%)
46%
Decreased by 1.35% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
Hume Group Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Andrew Richard Hume (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Davidson Chalmers Stewart (Secretarial Services) Limited Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Davidson Chalmers Stewart (Secretarial Services) Limited Appointed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge SC5341010001, created on 10 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Cessation of Andrew Richard Hume as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Notification of Hume Group Limited as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 22 Apr 2024
Repayment History
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