MYSA CARE (HOLDCO) LIMITED
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Cash
£1.8M
+228.9% vs 2024
Net assets
-£14M
-132.4% vs 2024
Employees
549
+33.9% vs 2024
Profit before tax
-£7.7M
-66.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £10,772,073 | £21,033,163 | +95.3% | |
| Operating profit | -£1,016,195 | -£1,027,239 | -1.1% | |
| Profit before tax | -£4,613,916 | -£7,676,873 | -66.4% | |
| Net profit | -£4,544,785 | -£7,737,532 | -70.3% | |
| Cash | £555,035 | £1,825,294 | +228.9% | |
| Total assets less current liabilities | £35,421,262 | £44,373,774 | +25.3% | |
| Net assets | -£5,844,584 | -£13,582,116 | -132.4% | |
| Equity | -£5,844,584 | -£13,582,116 | -132.4% | |
| Average employees | 410 | 549 | +33.9% | |
| Wages | £11,402,636 | £13,812,899 | +21.1% | |
| Directors' remuneration | £218,584 | £266,916 | +22.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -9.4% | -4.9% | |
| Net margin | -42.2% | -36.8% | |
| Return on capital employed | -2.9% | -2.3% | |
| Current ratio | 0.98x | 1.38x | |
| Interest cover | -0.28x | -0.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MYSA CARE (HOLDCO) LIMITED 2023-08-09 → present
- SONDER CARE (HOLDCO) LIMITED 2023-03-08 → 2023-08-09
- WELL HEALTHCARE HOLDINGS LIMITED 2022-01-20 → 2023-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- MYSA CARE (HOLDCO) LIMITED · parent
- Mysa Care and Support Limited 100%
- POC Investments Ltd 100%
- Partnership Of Care Limited 100%
- POC TDC Ltd 100%
- POC Homecare Ltd 100%
- Mysa Care (Blue Cedars) Limited 100%
- Mysa Care (Jasmine House) Limited 100%
- Mysa Care (Tall Oaks) Limited 100%
- Mysa Care (The Chestnuts Holdco) Limited 100%
- Mysa Care (The Chestnuts) Limited 100%
- Mysa Care Supported Living OpCo Limited 100%
- PropCo SL Limited 100%
- EAM Care Group Ltd 100%
- Mysa Care (Ardour) Limited 100%
- EAM Homecare Ltd 100%
- Safe Haven Care Home and Lodges Ltd 100%
Significant events
- “Subsequent to the year end, the Group entered into a refinancing arrangement, including the issue of loan notes raising £12,413,272 and amendments to existing financing arrangements. The above represents a non-adjusting event as defined by FRS 102, as the conditions giving rise to the transaction did not exist at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREEN, Christopher Carl | Director | 2025-05-15 | Aug 1985 | British |
| GROSS, Mark Daniel | Director | 2022-01-20 | Nov 1978 | British |
| MACK, Torsten Alexander | Director | 2022-01-20 | Nov 1974 | German |
| QUINN, Doug | Director | 2024-03-19 | Sep 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Connor | Director | 2023-11-03 | 2025-02-24 |
| HOLLAND, David Edward | Director | 2022-01-20 | 2023-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pulford Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-20 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type group | |
| 2026-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | AA | accounts | Accounts with accounts type group | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.