MYSA CARE (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 19 Jan 2025

Net assets £-1.30M

Total assets £8.12M

Total Liabilities £9.42M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

77a Victoria Road Farnborough Hampshire GU14 7PL

Telephone

0193 255 0095

info@mysacare.co.uk

Website

mysacare.co.uk

Credit Report

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

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 (2023–2023)

Cash in Bank

£811.46k

Net Assets

-£1.30M

Total Liabilities

£9.42M

Turnover

£5.26M

Employees

114

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 500 Shares £12.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Feb 2022	B ORDINARY	500	£12.50m	£25k

Officers

4 active 2 resigned

Show resigned officers

						Status
Christopher Carl Breen	Director	British	England	40	15 May 2025	Active
Doug Quinn	Director	British	England	70	19 Mar 2024	Active
Mark Daniel Gross	Director	British	United Kingdom	47	20 Jan 2022	Active
Torsten Alexander Mack	Director	German	England	51	20 Jan 2022	Active

Shareholders

Shareholders (2)


Pulford Trading Limited	95.0%	9,500	A Ordinary	2 Feb 2023
Pulford Trading Limited	5.0%	500	B Ordinary	2 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pulford Trading Limited

United Kingdom

Active

Notified 20 Jan 2022

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

PULFORD TRADING LIMITED united kingdom

MYSA CARE (HOLDCO) LIMITED Current Company

MYSA CARE AND SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2024-06-30	View(38 pages)
27 Aug 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
26 Aug 2025	Gazette	Gazette Notice Compulsory	View(1 page)
15 May 2025	Officers	Change to director Mr Christopher Carl Breen on 2025-05-15	View(2 pages)
15 May 2025	Officers	Appointment of Mr Christopher Carl Breen as director on 2025-05-15	View(2 pages)