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Agincare Homes Holdings Limited

Agincare Homes Holdings Limited is an active company incorporated on 23 March 2010 with the registered office located in Portland, Dorset. Agincare Homes Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199693
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
Same address for the past 11 years
Telephone
01305820444
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Raina Marina Taylor-Summerson
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Luke Daniel Holmes
Director • British • Lives in UK • Born in Aug 1978
Derek Edwin Luckhurst
Director • British • Lives in UK • Born in Sep 1955
Laura Coupe
Director • British • Lives in England • Born in Oct 1965
Adam John Luckhurst
Director • Non Executive Director • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agincare Support Group Limited
Derek Edwin Luckhurst, Raina Marina Taylor-Summerson, and 1 more are mutual people.
Active
Agincare Property Limited
Derek Edwin Luckhurst, Raina Marina Taylor-Summerson, and 1 more are mutual people.
Active
Agincare UK Limited
Raina Marina Taylor-Summerson and Luke Daniel Holmes are mutual people.
Active
Agincare Group Limited
Derek Edwin Luckhurst and Adam John Luckhurst are mutual people.
Active
Trafalgar Care Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Agincare Extra Care Services Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Waterloo Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Agincourt Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.88M
Increased by £2.07M (+114%)
Turnover
£65.04M
Increased by £17.69M (+37%)
Employees
1.28K
Increased by 351 (+38%)
Total Assets
£57.4M
Increased by £8.24M (+17%)
Total Liabilities
-£24.95M
Increased by £3.47M (+16%)
Net Assets
£32.45M
Increased by £4.78M (+17%)
Debt Ratio (%)
43%
Decreased by 0.24% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Luke Daniel Holmes Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Laura Coupe Resigned
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Ms Laura Coupe Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Ms Laura Coupe Appointed
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Timothy Michael Buckley Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Appointment of Mr Luke Daniel Holmes as a director on 30 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Laura Coupe as a director on 17 January 2025
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Ms Laura Coupe as a director on 10 January 2024
Submitted on 11 Jan 2024
Director's details changed for Ms Laura Coupe on 11 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Termination of appointment of Timothy Michael Buckley as a director on 14 July 2023
Submitted on 17 Jul 2023
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Repayment History
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