MEARS EXTRA CARE LIMITED

Active Gloucester

Activities of other holding companies n.e.c.

184 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.
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MEARS EXTRA CARE LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 1998 Active Gloucester, United Kingdom 184 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.

Previous Company Names

MEARS CARE (HOLDINGS) LIMITED 12 Apr 2010 — 19 Dec 2019
SUPPORTA CARE (HOLDINGS) LIMITED 17 Feb 2010 — 12 Apr 2010
QUALITY HOMECARERS LTD 29 Dec 1998 — 17 Feb 2010
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £4M £550K 2024 year on year
Total assets £6M £906K 2024 year on year
Total Liabilities £2M £356K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEARS EXTRA CARE LIMITED (03689426), an active property, infrastructure and construction company based in Gloucester, United Kingdom. Incorporated 29 Dec 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£344.07k

Increased by £77.74k (+29%)

Net Assets

£4.24M

Decreased by £550.39k (-11%)

Total Liabilities

£1.81M

Decreased by £355.74k (-16%)

Turnover

£5.26M

Decreased by £66.33k (-1%)

Employees

184

Decreased by 5 (-3%)

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mears Group Plc
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mears Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MEARS GROUP PLC united kingdom
MEARS EXTRA CARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with updates
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2025AccountsAnnual accounts filed
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-19 with updates

9 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025

Annual accounts filed

9 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 2 Jul 2025