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Agincare Holdings Limited

Agincare Holdings Limited is an active company incorporated on 22 January 2021 with the registered office located in Portland, Dorset. Agincare Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13153133
Private limited company
Age
4 years
Incorporated 22 January 2021
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 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
England
Same address for the past 4 years
Telephone
01305 443115
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Chair Person • British • Lives in UK • Born in Sep 1955
Director • Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Agincare (Castletown) Limited
Raina Marina Taylor-Summerson and Danny Roger Steadman are mutual people.
Active
Castletown D-Day Centre Cic
Raina Marina Taylor-Summerson and Danny Roger Steadman are mutual people.
Active
Agincare Support Group Limited
Raina Marina Taylor-Summerson and Sarah Louise Leskinen-Keel are mutual people.
Active
St Peter's Park Retirement Village Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Beaufort Park Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Agincare Head Office Services Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Agincare International Limited
Raina Marina Taylor-Summerson and Danny Roger Steadman are mutual people.
Active
Agincare Children's Services Limited
Raina Marina Taylor-Summerson and Sarah Louise Leskinen-Keel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.25M
Increased by £243K (+5%)
Turnover
£123.6M
Increased by £24.29M (+24%)
Employees
3.15K
Increased by 213 (+7%)
Total Assets
£105.16M
Increased by £5.66M (+6%)
Total Liabilities
-£26.59M
Increased by £1.28M (+5%)
Net Assets
£78.57M
Increased by £4.37M (+6%)
Debt Ratio (%)
25%
Decreased by 0.15% (-1%)
Latest Activity
Mr Danny Roger Steadman Appointed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Derek Edwin Luckhurst (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mr Andrew Malcolm Joseph Needham Appointed
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Stephen Joseph Heaps Appointed
2 Years 1 Month Ago on 5 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Simon David Gennery Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 8 Sep 2025
Appointment of Mr Danny Roger Steadman as a director on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Mr Derek Edwin Luckhurst as a person with significant control on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Andrew Malcolm Joseph Needham as a director on 31 May 2024
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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