MARS HEALTHCARE TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £1.00

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00 £1.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 26 resigned

Show resigned officers

						Status
Adam Lashbrook	Director	British	United Kingdom	46	11 Oct 2021	Active
Tamsin Susanna Jones	Director	British	United Kingdom	47	11 Sept 2019	Active

Shareholders

Shareholders (1)


Food Manufacturers (g.b. Company)	100.0%	1	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Food Manufacturers (g.b. Company)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EFFEM HOLDINGS LIMITED united kingdom

MARS HEALTHCARE TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with no updates	View(3 pages)
15 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
22 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-10-16 with no updates	View(3 pages)
2 Dec 2024	Officers	Termination of Koen Ter Mors as director on 2024-12-01	View(1 page)