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Autograph Care Group Ltd

Autograph Care Group Ltd is an active company incorporated on 7 November 2018 with the registered office located in Birmingham, West Midlands. Autograph Care Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11666274
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 10 Oct 2022 (3 years ago)
Previous address was C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1962
Autograph Care Group Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Catherine's Care Homes Limited
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Autograph Care Group Finance Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Autograph Care Group Holdings Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG Operations Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P01 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P02 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P03 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Northern Care Homes Limited
Keith John Maddin, Christopher James Storr, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.35K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£5.94M
Increased by £284.67K (+5%)
Total Liabilities
-£7.21M
Increased by £889.91K (+14%)
Net Assets
-£1.28M
Decreased by £605.24K (+90%)
Debt Ratio (%)
122%
Increased by 9.62% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
Mr Christopher James Storr Details Changed
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Christopher Ball Resigned
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registration of charge 116662740004, created on 8 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Christopher James Storr on 13 September 2024
Submitted on 19 Sep 2024
Registration of charge 116662740003, created on 17 April 2024
Submitted on 19 Apr 2024
Registration of charge 116662740002, created on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Christopher Ball as a director on 26 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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