A.G.E. Nursing Homes Limited

Active02565595 Private limited company
Incorporated
5 December 1990 (35 years)
Industry
Residential nursing care facilities (87100)
Directors
Alicia Hainsworth-Adams
Jessica Hainsworth
Owned by
Jessica Hainsworth
Julia Rosalyn Hainsworth-Adams
Accounts type
Full
Address
5 Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hainsworth-Adams, Alicia
Director · Appointed 26 September 2025
British
Born June 2004 (22)
Hainsworth, Jessica
Director · Appointed 9 January 2021
British
Born February 2002 (24)
Secretary · Appointed 9 November 2004
British
Director
British
Born September 1965 (61)
Officer history (3 former)
15 October 2026
Resigned Hainsworth, Stewart Andrew as Director
26 September 2025
Appointed Hainsworth-Adams, Alicia as Director
9 January 2021
Appointed Hainsworth, Jessica as Director
9 November 2004
Appointed Hainsworth-Adams, Julia Rosalyn as Secretary
30 September 2004
Resigned Evans, Angela Grace, Dr as Director
30 September 2004
Resigned Evans, Angela Grace, Dr as Secretary
10 February 1992
Appointed Evans, Angela Grace, Dr as Director
10 February 1992
Appointed Hainsworth, Stewart Andrew as Director

Ownership 2 active

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

Jessica Hainsworth
Individual · Notified 25 January 2022
Owns 25–50% of shares
British
Born February 2002 (24)
Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Former controllers (1)
17 April 2024
Ceased Stewart Andrew Hainswoth — Owns 25–50% of shares

Financials

Net Assets
£4,851,263
Cash
£1,028,287
Profit Before Tax
£223,556
Debt Ratio
41%
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,092,972 £4,182,576 £4,329,022 £4,708,014 £4,851,263
Balance sheet detail
20242023202120202019
Fixed Assets£6,840,369£6,875,076£7,106,893£7,223,805£7,327,049
Current Assets£1,353,583£1,157,821£717,802£610,198£876,293
Debtors£325,296£406,579£354,488£300,118£313,635
Cash£1,028,287£751,242£363,314£310,080£562,658
Creditors (< 1 year)£1,313,006£1,393,467£1,348,759£1,616,124
Creditors (> 1 year)£1,937,434£2,045,434£2,245,434£2,445,434
Net Current Assets(£73,232)(£155,185)(£675,665)(£738,561)(£739,831)
Net Assets£4,851,263£4,708,014£4,329,022£4,182,576£4,092,972
Shareholder Funds£4,851,263£4,708,014£4,329,022£4,182,576£4,092,972

Turnover£6,411,324£5,971,618£7,051,228
Cost of Sales£5,708,993£5,252,932£5,032,890£5,380,614
Gross Profit£1,158,392£938,728£1,670,614
Admin Expenses£1,363,179£1,126,485£897,229£722,783£1,091,661
Staff Costs£5,877,174£5,443,081£4,932,393£4,650,891£5,067,852
Operating Profit£262,299£222,945£578,953
Profit Before Tax£223,556£303,790£215,510£141,592£482,162
Tax£80,307£96,969£57,064£51,988£126,225
Profit for Period£143,249£206,821£158,446£89,604£355,937

Filings 125

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
21 October 2026Confirmation statement with updates21 October 2026
15 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates22 April 2026
Show all 125 filings

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