CompanyTrack
M

MEADOW GRANGE RESIDENTIAL HOME LIMITED

Active Chesterfield

Residential nursing care facilities

66 employees Website
Healthcare and wellbeing Residential nursing care facilities
M

MEADOW GRANGE RESIDENTIAL HOME LIMITED

Residential nursing care facilities

Founded 27 Nov 2002 Active Chesterfield, England 66 employees meadowgrange.org.uk
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £2.11M £805.14K 2023 year on year
Total assets £4.07M £870.65K 2023 year on year
Total Liabilities £1.96M £65.51K 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

First Floor, Unit C Dunston Court Dunston Road Chesterfield S41 8NL England

Office (Dronfield)

Holmesfield Rd, Dronfield Woodhouse, Dronfield S18 8WS

Office (Registered Office)

91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Credit Report

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Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£213.60k

Decreased by £36.88k (-15%)

Net Assets

£2.11M

Decreased by £805.14k (-28%)

Total Liabilities

£1.96M

Decreased by £65.51k (-3%)

Turnover

N/A

Employees

66

Increased by 9 (+16%)

Debt Ratio

48%

Increased by 7 (+17%)

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

Officers

3 active 4 resigned
Status
Claire Louise BarleyDirectorBritishUnited Kingdom4312 Oct 2023Active
Simon John Maxwell CobbDirectorBritishUnited Kingdom6727 Nov 2002Active
Simon John Maxwell CobbSecretaryBritishUnknown27 Nov 2002Active

Shareholders

Shareholders (3)

Mutley Investments Limited
100.0%
10027 Nov 2023
Simon John Maxwell Cobb
0.0%
027 Nov 2023
John Andrew Hill
0.0%
027 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mutley Investments Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Cobb

Ceased 1 Sept 2023

Ceased

John Hill

Ceased 1 Sept 2023

Ceased

Group Structure

Group Structure

MUTLEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEADOW GRANGE RESIDENTIAL HOME LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Persons With Significant ControlChange to Mutley Investments Limited as a person with significant control on 2025-09-03View(2 pages)
3 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Jan 2025AccountsAnnual accounts filedView(34 pages)
7 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
8 Sept 2025 Persons With Significant Control

Change to Mutley Investments Limited as a person with significant control on 2025-09-03

3 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2025 Accounts

Annual accounts filed

7 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Mutley Investments Limited as a person with significant control on 2025-09-03

5 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 3 Sept 2025

Annual accounts filed

1 years ago on 7 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 7 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025