MINTON HEALTHCARE (BUCKINGHAM) LIMITED

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £4.97M £21.00K 2024 year on year

Total assets £4.97M £5.00K 2024 year on year

Total Liabilities £0.00 £26.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover MINTON HEALTHCARE (BUCKINGHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

£22.00k

Net Assets

£4.97M

Increased by £21.00k (+0%)

Total Liabilities

N/A

Decreased by £26.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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 allotments and capital structure

1 Allotment 4,000,000 Shares £4.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2022	ORDINARY	4,000,000	£4.00m	£1

Officers

3 active 13 resigned

Show resigned officers

						Status
Andrew Winstanley	Director	British	United Kingdom	48	7 Dec 2021	Active
Joanna Kate Deacon	Secretary	Unknown	Unknown	—	1 Jul 2023	Active
Timothy Edward Fuller	Director	British	United Kingdom	52	27 Mar 2023	Active

Shareholders

Shareholders (2)


Places For People Retirement Limited	100.0%	100	Ordinary	9 Oct 2018
Gcbs Foulke Llp	0.0%	0	Ordinary	9 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Places For People Retirement Limited

United Kingdom

Active

Notified 17 Sept 2018

Nature of Control

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

Gcbs Foulke Llp

Ceased 17 Sept 2018

Ceased

See All Controllers

Group Structure

PLACES FOR PEOPLE RETIREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom voting rights 75 to 100 percent

PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR PEOPLE GROUP LIMITED united kingdom

MINTON HEALTHCARE (BUCKINGHAM) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
27 Nov 2025	Officers	Change to director Mr Andrew Winstanley on 2025-10-21	View(2 pages)
24 Jan 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
8 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with no updates	View(3 pages)