NEW CARE (EGERTON) HOLDINGS LIMITED

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £-185.00 £1.01K 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £600.00 £600.00 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom

Credit Report

Discover NEW CARE (EGERTON) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

-£185.00

Increased by £1.01k (+85%)

Total Liabilities

£600.00

Decreased by £600.00 (-50%)

Turnover

N/A

Employees

Decreased by 1 (-20%)

Debt Ratio

N/A

Decreased by 60000 (-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

Officers

4 active 2 resigned

Show resigned officers

						Status
Christopher Andrew Mcgoff	Director	British	United Kingdom	52	6 Aug 2021	Active
David Robert Foran	Director	British	United Kingdom	51	6 Aug 2021	Active
Hugh Gillies	Director	British	United Kingdom	33	16 Dec 2022	Active
Robert Gordon Fraser	Director	British	Scotland	68	22 Dec 2021	Active

Shareholders

Shareholders (2)


Mcgoff Support Services (egerton) Limited	50.0%	1	A Ordinary	8 Aug 2023
Mcdonald Hotels Development Limited	50.0%	1	B Ordinary	8 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mcgoff Investco (egerton) Limited

United Kingdom

Active

Notified 6 Aug 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Macdonald Hotels Developments Limited

United Kingdom

Active

Notified 22 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

MACDONALD HOTELS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCGOFF SUPPORT SERVICES (EGERTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MACDONALD HOTELS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCGOFF GROUP PROJECTS LIMITED united kingdom

MACDONALD HOTELS LIMITED united kingdom

NEW CARE (EGERTON) HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
30 Apr 2025	Accounts	Annual accounts made up to 2024-08-31	View(7 pages)
15 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-05 with no updates	View(3 pages)
31 May 2024	Accounts	Annual accounts made up to 2023-08-31	View(7 pages)
21 Nov 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)