MAYFIELD VILLAGES CARE LIMITED - Profile & Financials

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £-396.42K £396.42K 2023 year on year

Total assets £61.68K £61.68K 2023 year on year

Total Liabilities £458.10K

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

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 (2020–2023)

Cash in Bank

£8.40k

Net Assets

-£396.42k

Decreased by £396.42k (-39641800%)

Total Liabilities

£458.10k

Turnover

£38.78k

Employees

N/A

Debt Ratio

743%

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

3 active 3 resigned

Show resigned officers

						Status
Gary Lee Burton	Director	British	United Kingdom	52	2 Nov 2020	Active
John William Nettleton	Director	British	United Kingdom	55	15 Jul 2019	Active
Malcolm Nicholas Sanderson	Director	British	United Kingdom	66	15 Jul 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfield Villages Limited

United Kingdom

Active

Notified 15 Jul 2019

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

MAYFIELD VILLAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUDLEY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUDLEY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAREF TOPCO LTD united kingdom significant influence or control

MAREF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STESSA TRADING LIMITED united kingdom

MAYFIELD VILLAGES CARE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)
20 Feb 2025	Accounts	Annual accounts made up to 2022-12-31	View(15 pages)
20 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
12 Feb 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View(3 pages)