WHITEFIELD NURSING HOME LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted

Net assets £62.00K £76.00K 2023 year on year

Total assets £18.50M £16.74M 2023 year on year

Total Liabilities £18.44M £16.66M 2023 year on year

Charges 13

5 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Office (Manchester)

Whitefield House, 26 Church Ln, Whitefield, Manchester M45 7NF

Telephone

0161 796 9666

enquiries@whitefieldhouse.co.uk

Website

whitefieldhouse.co.uk

Credit Report

Discover WHITEFIELD NURSING HOME 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 (2014–2023)

Cash in Bank

£1.00k

Decreased by £13.00k (-93%)

Net Assets

£62.00k

Increased by £76.00k (+543%)

Total Liabilities

£18.44M

Increased by £16.66M (+936%)

Turnover

£11.22M

Increased by £770.00k (+7%)

Employees

252

Increased by 2 (+1%)

Debt Ratio

100%

Decreased by 1 (-1%)

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 17 resigned

Show resigned officers

						Status
Abigail Gemma Mattison	Director	British	United Kingdom	41	22 Sept 2022	Active
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Allan John Hayward	Director	British	United Kingdom	77	25 Apr 2022	Active

Shareholders

Shareholders (2)


Glas Trust Corporation Limited	100.0%	135,000	Ordinary	3 May 2019
Csc Trustees Limited	0.0%	0	Ordinary	3 May 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Glas Trust Corporation Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

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

Mericourt Limited

United Kingdom

Active

Notified 16 Jul 2019

Nature of Control

Significant Influence Or Control

Brighterkind Health Care Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Durlacher Nominees Limited

Ceased 13 Apr 2018

Ceased

Trustees Limited

Ceased 15 Feb 2019

Ceased

Elli Finance (uk) Plc

Ceased 6 Apr 2017

Ceased

See All Controllers

Group Structure

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

BRIGHTERKIND HEALTH CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

WHITEFIELD NURSING HOME LIMITED Current Company

Charges

5 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Gazette	Gazette Notice Voluntary	View
24 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-29	View(27 pages)
24 Jun 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
24 Jun 2025	Officers	Change to director Mrs Abigail Gemma Mattison on 2025-05-05	View(2 pages)