MAPLES NOMINEE CO 1 LIMITED

Active Slough

Dormant Company

0 employees website.com
Dormant Company
M

MAPLES NOMINEE CO 1 LIMITED

Dormant Company

Founded 16 Jun 2015 Active Slough, England 0 employees website.com
Dormant Company
Accounts Submitted 20 Jan 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 30 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Full company profile for MAPLES NOMINEE CO 1 LIMITED (09641715), an active company based in Slough, England. Incorporated 16 Jun 2015. Dormant Company. 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 Jul → 30 Jun 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

1 active 2 resigned
Status
Christopher David RidgardDirectorBritishEngland5215 Apr 2025Active

Shareholders

Shareholders (1)

Maples Care Home (bexleyheath) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Canford Healthcare Limited

Unknown

Active
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Priory Cc152 Limited

Ceased 23 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Maples Care Centre, 29 Glynde Road, Bexleyheath (DA7 4EU) BEXLEY
Leasehold-23 Jun 2017
Maples Care Centre, 29 Glynde Road, Bexleyheath (DA7 4EU)
Leasehold
Added 23 Jun 2017
District BEXLEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
9 Jun 2025Persons With Significant ControlMaples Care Home (Bexleyheath Limited). notified as a person with significant control
23 Apr 2025Persons With Significant ControlCessation of Priory Cc152 Limited as a person with significant control on 23 Apr 2025
23 Apr 2025OfficersTermination of Christian N Cummings as director on 15 Apr 2025
20 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

9 Jun 2025 Persons With Significant Control

Maples Care Home (Bexleyheath Limited). notified as a person with significant control

23 Apr 2025 Persons With Significant Control

Cessation of Priory Cc152 Limited as a person with significant control on 23 Apr 2025

23 Apr 2025 Officers

Termination of Christian N Cummings as director on 15 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 14 Jul 2025

Maples Care Home (Bexleyheath Limited). notified as a person with significant control

11 months ago on 9 Jun 2025

Cessation of Priory Cc152 Limited as a person with significant control on 23 Apr 2025

1 years ago on 23 Apr 2025

Termination of Christian N Cummings as director on 15 Apr 2025

1 years ago on 23 Apr 2025