CompanyTrack
M

MYSA CARE (ARDOUR) LIMITED

Active Farnborough

Other service activities n.e.c.

34 employees Website
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 mysacare.co.uk
Healthcare and wellbeing Other service activities n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 14 Oct 2024
Net assets £205.02K £84.57K 2023 year on year
Total assets £430.63K £30.15K 2023 year on year
Total Liabilities £225.61K £54.42K 2023 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

77a Victoria Road Farnborough Hampshire GU14 7PL England

Credit Report

Discover MYSA CARE (ARDOUR) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£255.32k

Increased by £242.03k (+1821%)

Net Assets

£205.02k

Increased by £84.57k (+70%)

Total Liabilities

£225.61k

Decreased by £54.42k (-19%)

Turnover

N/A

Employees

34

Increased by 4 (+13%)

Debt Ratio

52%

Decreased by 18 (-26%)

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

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

3 active 4 resigned
Status
Christopher Carl BreenDirectorBritishEngland403 Jul 2024Active
Mark Daniel GrossDirectorBritishUnited Kingdom473 Jul 2024Active
Torsten Alexander MackDirectorGermanEngland513 Jul 2024Active

Shareholders

Shareholders (3)

Mysa Care And Support Limited
100.0%
214 Oct 2024
Nicholas Graeme Whimpanny
0.0%
014 Oct 2024
Elizabeth Ann Marland
0.0%
014 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mysa Care And Support Limited

United Kingdom

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

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

Nicholas Graeme Whimpanny

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

MYSA CARE AND SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MYSA CARE (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PULFORD TRADING LIMITED united kingdom
MYSA CARE (ARDOUR) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2025GazetteGazette Filings Brought Up To DateView(1 page)
22 Oct 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
21 Oct 2025GazetteGazette Notice CompulsoryView(1 page)
31 Mar 2025OfficersTermination of Connor Hamilton as director on 2025-02-24View(1 page)
9 Dec 2024AccountsAnnual accounts made up to 2024-10-29View(1 page)
25 Oct 2025 Gazette

Gazette Filings Brought Up To Date

22 Oct 2025 Accounts

Annual accounts made up to 2024-06-30

21 Oct 2025 Gazette

Gazette Notice Compulsory

31 Mar 2025 Officers

Termination of Connor Hamilton as director on 2025-02-24

9 Dec 2024 Accounts

Annual accounts made up to 2024-10-29

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 25 Oct 2025

Annual accounts made up to 2024-06-30

3 months ago on 22 Oct 2025

Gazette Notice Compulsory

3 months ago on 21 Oct 2025

Termination of Connor Hamilton as director on 2025-02-24

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-10-29

1 years ago on 9 Dec 2024