Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Autonomy Care Group Ltd
- Incorporated
- 28 July 1997 (29 years)
- Previously known as
- Exalon Autonomy Group Limited (until 25 April 2019)Exalon Investments Limited (until 29 September 2011)Wilsco 239 Limited (until 21 October 1997)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit F1Part B Avonside Enterprise ParkNew Broughton RoadMelkshamSN12 8BT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
Director · Appointed 19 January 2023
Also at Autonomy Life Ltd, Autonomy Care Limited
British
Born January 1975 (51)
British
Born August 1974 (52)
Secretary · Appointed 5 January 2009
British
Director · Appointed 21 August 1997
British
Born June 1954 (72)
Officer history (12 former)
9 November 2023
9 October 2023
Resigned Hamilton, Jamesdavid Zachary Macaulay as Director
19 January 2023
19 January 2023
Appointed Hamilton, Jamesdavid Zachary Macaulay as Director
30 June 2022
24 April 2020
24 January 2018
24 January 2018
1 October 2016
21 September 2016
16 December 2014
16 December 2014
21 December 2011
21 December 2011
5 January 2009
4 December 2008
7 December 2001
7 December 2001
1 October 2001
8 March 2001
28 October 1997
28 October 1997
28 October 1997
21 August 1997
21 August 1997
21 August 1997
28 July 1997
28 July 1997
28 July 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Autonomy Care Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 November 2025
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £123,898
- Cash
- £120,337
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,629 | £152,663 | £170,354 | £93,080 | ||
| Current Assets | £240,361 | £200,082 | £84,130 | £106,361 | £560,376 | £190,386 |
| Debtors | £120,024 | £192,003 | £81,486 | £98,308 | £470,000 | £100,010 |
| Cash | £120,337 | £8,079 | £2,644 | £8,053 | ||
| Creditors (< 1 year) | £187,124 | £80,513 | ||||
| Net Current Assets | (£6,731) | £12,958 | (£7,722) | £25,848 | £187,180 | £7,287 |
| Net Assets | £123,898 | £165,621 | £162,852 | £118,407 | £187,180 | £7,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 21 November 2025 | Memorandum and Articles of Association | |||
| 21 November 2025 | Resolutions | |||
| 20 November 2025 | Particulars of variation of rights attached to shares |
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