Amercare Limited

Active02350378 Private limited company
Incorporated
21 February 1989 (37 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Terry Paul Morrison
Accounts type
Small
Region
North West
Address
Unit B & C Broadlink
Middleton
Manchester
M24 1UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Morrison, Terry Paul
Director · Appointed 4 March 2026
British
Born December 1973 (52)
Director · Appointed 2 December 2024
British
Born February 1983 (43)
Director · Appointed 2 April 2024
British
Born October 1978 (48)
Bourne, Michael
Director · Appointed 6 April 2017
British
Born September 1974 (52)
Harrington, Lee
Director · Appointed 6 April 2017
British
Born April 1967 (59)
Officer history (14 former)
4 March 2026
Appointed Morrison, Terry Paul as Director
20 December 2024
Resigned Lucatello, Roberto as Director
2 December 2024
Appointed Hughes, Alex as Director
29 November 2024
Resigned Dawes, Pamela Louise as Director
2 April 2024
Resigned Fane, David Alan as Director
2 April 2024
Appointed Lonsdale, Colin as Director
2 April 2024
Resigned Fane, David Alan as Secretary
2 April 2024
Appointed Dawes, Pamela Louise as Director
6 April 2017
Appointed Bourne, Michael as Director
6 April 2017
Appointed Lucatello, Roberto as Director
6 April 2017
Appointed Fane, David Alan as Director
6 April 2017
Appointed Harrington, Lee as Director
6 April 2017
Resigned Wilson, Graham Keith as Director
2 October 2000
Resigned Mccready, Victor Ralph as Director
10 February 2000
Resigned Mcintosh, Donald Stevenson, Dr as Director
15 December 1998
Resigned Clarkson, Iain Geoffrey as Director
15 December 1998
Resigned Shuttleworth, Alvin Joseph as Secretary
11 December 1998
Appointed Fane, David Alan as Secretary
18 December 1997
Resigned Saunders, Michael Joseph as Director
18 December 1997
Appointed Clarkson, Iain Geoffrey as Director
5 June 1996
Appointed Wilson, Graham Keith as Director
21 November 1995
Resigned Tersteeg, Cornelus Antonie as Secretary
21 November 1995
Resigned Tersteeg, Cornelus Antonie as Director
21 November 1995
Appointed Shuttleworth, Alvin Joseph as Secretary
21 November 1995
Appointed Saunders, Michael Joseph as Director
22 October 1993
Appointed Tersteeg, Cornelus Antonie as Secretary
22 October 1993
Appointed Tersteeg, Cornelus Antonie as Director
22 October 1993
Resigned Mcintosh, Donald Stevenson, Dr as Secretary
22 October 1993
Resigned Charlton, Kevin Ernest as Director
1 July 1992
Appointed Mccready, Victor Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13527063
Former controllers (2)
1 May 2025
Ceased Amercare Holdings Limited — Owns 75–100% of shares
6 April 2017
Ceased Graham Keith Wilson — Owns 75–100% of shares

Financials

Net Assets
£3,381,447
Cash
£3,267,977
Debt Ratio
35%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,177,276 £920,106 £1,197,913 £1,578,554 £2,129,622 £3,381,447
Balance sheet detail
202520242023202220212020
Fixed Assets£128,526£154,868£136,178£66,112£71,537£62,775
Current Assets£5,055,682£3,800,295£2,980,768£2,153,877£2,051,480£2,174,967
Debtors£1,132,040£1,156,939£532,780£439,506£552,617£653,741
Cash£3,267,977£1,574,944£1,391,982£793,812£794,342£979,359
Creditors (< 1 year)£1,676,386£1,731,715£1,454,381£1,008,303£1,173,554£1,021,390
Creditors (> 1 year)£28,117£55,109£58,137£1,212£15,767£30,322
Net Current Assets£3,379,296£2,068,580£1,526,387£1,145,574£877,926£1,153,577
Net Assets£3,381,447£2,129,622£1,578,554£1,197,913£920,106£1,177,276
Shareholder Funds£3,381,447£2,129,622£1,197,913£920,106£1,177,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a small company31 March 2026
30 March 2026Appointment of a director
17 March 2026Accounts for a small company31 March 2025
26 January 2026Confirmation statement with updates26 January 2026
13 May 2025Notification of a person with significant control
Show all recent filings

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