MSCP WELLBEING LIMITED
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Cash
—
Latest balance sheet
Net assets
£13m
+7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£817k
-5.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £756,977 | £862,342 | £817,324 | -5.2% | |
| Net profit | £756,977 | £862,342 | £817,324 | -5.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £10,834,818 | £11,697,160 | £12,514,484 | +7% | |
| Net assets | £10,834,818 | £11,697,160 | £12,514,484 | +7% | |
| Equity | £10,834,818 | £11,697,160 | £12,514,484 | +7% | |
| Average employees | 2 | 2 | — | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 1 time since incorporation
- MSCP WELLBEING LIMITED 2015-06-05 → present
- PLAYGATE LIMITED 1992-07-10 → 2015-06-05
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have considered the financial position of the Company including forecasts and the accompanying risks and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the Annual report and financial statements.”
Group structure
- MSCP WELLBEING LIMITED · parent
- Highgate Hospital LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-09-06 | May 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| TALBUTT, Luke | Secretary | 2015-06-02 | 2017-02-28 |
| TURNER, David | Secretary | 2005-07-04 | 2015-06-02 |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-10 | 1992-07-31 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1992-07-31 | 2015-06-02 |
| BLACKWELL-FROST, Chris | Director | 2017-10-31 | 2022-11-30 |
| BURTON, Gary Lee | Director | 2016-05-31 | 2018-09-21 |
| DILLON, Jennifer Ann | Director | 2018-09-21 | 2022-11-30 |
| FARRELL, Derrick Michael | Director | 2015-06-02 | 2016-05-31 |
| HYATT, Greg | Director | 2015-06-02 | 2017-10-31 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LYNN, Matthew | Director | 2024-09-06 | 2025-12-10 |
| SEFTON, Alan Charles | Director | 1992-07-31 | 2015-06-02 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| TAYLOR, Jeremy Guy | Director | 2006-12-13 | 2015-06-02 |
| TURNER, Aron | Director | 1999-08-25 | 2015-06-02 |
| TURNER, David | Director | 2006-11-22 | 2015-06-02 |
| TURNER, David | Director | 1992-10-10 | 1999-08-25 |
| WENBOURNE, Stewart James | Director | 2009-06-30 | 2015-06-02 |
| CCS DIRECTORS LIMITED | Corporate Nominee Director | 1992-07-10 | 1992-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mscp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.