PH MALPAS LIMITED — The Accounts

Get an alert when PH MALPAS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

PH MALPAS LIMITED 2019-07-25 → present
MYSING CARE (WAKEFIELD) LIMITED 2018-09-17 → 2019-07-25

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: TC Group
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

PH MALPAS LIMITED · parent
1. Prospect House (Malpas) Limited 100% · England and Wales · operation of a nursing home for the elderly

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name	Role	Appointed	Born	Nationality
PARKER, Jonathan	Director	2025-03-17	Jan 1977	British
SCOTT, Joanne	Director	2018-09-17	May 1964	English
MYSING CARE LIMITED	Corporate Director	2018-09-17	—	—

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mysing Care Limited	Corporate entity	Significant influence	2018-09-17	Active
Ms Joanne Scott	Individual	Significant influence	2018-09-17	Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

2019-11-22 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-11-14	AA	accounts	Accounts with accounts type full
2025-09-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-03-26	AP01	officers	Appoint person director company with name date	PDF
2024-09-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-04	AA	accounts	Accounts with accounts type full
2024-01-08	AA	accounts	Accounts with accounts type full
2023-09-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-28	AA	accounts	Accounts with accounts type full
2022-09-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-03	AA	accounts	Accounts with accounts type full
2021-09-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-01	AA	accounts	Accounts with accounts type full
2021-01-12	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2021-01-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2020-09-28	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-01-22	AA	accounts	Accounts with accounts type unaudited abridged	PDF
2019-11-22	SH20	capital	Legacy
2019-11-22	SH19	capital	Capital statement capital company with date currency figure
2019-11-22	CAP-SS	insolvency	Legacy
2019-11-22	RESOLUTIONS	resolution	Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page