MYSA CARE (ARDOUR) LIMITED

Active Farnborough

Other service activities n.e.c.

34 employees website.com
Healthcare and wellbeing Other service activities n.e.c.
M

MYSA CARE (ARDOUR) LIMITED

Other service activities n.e.c.

Founded 14 Oct 2005 Active Farnborough, England 34 employees website.com
Healthcare and wellbeing Other service activities n.e.c.

Previous Company Names

EAM HOUSE LIMITED 31 Aug 2017 — 14 Oct 2024
ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED 14 Oct 2005 — 31 Aug 2017
Accounts Submitted 22 Oct 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Dec 2025 Next due 24 Oct 2026 5 months remaining
Net assets £238K £33K 2024 year on year
Total assets £622K £192K 2024 year on year
Total Liabilities £385K £159K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

77a Victoria Road Farnborough Hampshire GU14 7PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYSA CARE (ARDOUR) LIMITED (05592654), an active healthcare and wellbeing company based in Farnborough, England. Incorporated 14 Oct 2005. Other service activities 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£359.47k

Increased by £104.16k (+41%)

Net Assets

£237.62k

Increased by £32.61k (+16%)

Total Liabilities

£384.68k

Increased by £159.07k (+71%)

Turnover

N/A

Employees

34

Debt Ratio

62%

Increased by 10 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 20131£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mysa Care And Support Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Elizabeth Ann Marland

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Graeme Whimpanny

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

MYSA CARE (ARDOUR) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Lynwood House and Land at Lynwood Bungalow, Manchester Road, Partington, Manchester (M31 4DJ) TRAFFORD
Freehold-30 Jul 2024
46 Manchester Road, Partington, Manchester (M31 4DJ) TRAFFORD
Freehold£425,00030 Jul 2024
21 Fouracres Road, Manchester (M23 1FG) MANCHESTER
Freehold£392,50030 Jul 2024
Lynwood House and Land at Lynwood Bungalow, Manchester Road, Partington, Manchester (M31 4DJ)
Freehold
Added 30 Jul 2024
District TRAFFORD
46 Manchester Road, Partington, Manchester (M31 4DJ)
Freehold £425,000
Added 30 Jul 2024
District TRAFFORD
21 Fouracres Road, Manchester (M23 1FG)
Freehold £392,500
Added 30 Jul 2024
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
25 Oct 2025GazetteGazette Filings Brought Up To Date
22 Oct 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Oct 2025GazetteGazette Notice Compulsory
31 Mar 2025OfficersTermination of Connor Hamilton as director on 24 Feb 2025
23 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

25 Oct 2025 Gazette

Gazette Filings Brought Up To Date

22 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Oct 2025 Gazette

Gazette Notice Compulsory

31 Mar 2025 Officers

Termination of Connor Hamilton as director on 24 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with no updates

4 months ago on 23 Dec 2025

Gazette Filings Brought Up To Date

6 months ago on 25 Oct 2025

Annual accounts made up to 30 Jun 2024

6 months ago on 22 Oct 2025

Gazette Notice Compulsory

6 months ago on 21 Oct 2025

Termination of Connor Hamilton as director on 24 Feb 2025

1 years ago on 31 Mar 2025