Augusta Care Limited

Active03660315 Private limited company
Incorporated
2 November 1998 (28 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
John Smith
Paul Knight Kotowski
Accounts type
Total exemption full
Region
East of England
Address
Unit 12 Papyrus Business Park
Papyrus Road
Peterborough
PE4 5BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born March 1987 (39)
Smith, John
Secretary · Appointed 30 May 2017
Director · Appointed 1 March 2017
British
Born November 1966
Director · Appointed 20 July 2015
British
Born November 1946
Director · Appointed 20 July 2015
British
Born April 1955 (71)
Officer history (10 former)
2 June 2025
Appointed Barnard, Michael John as Director
10 October 2019
Resigned Hubble, Mark James as Director
30 May 2017
Resigned Tyner, Edward Joseph as Secretary
30 May 2017
Appointed Smith, John as Secretary
1 March 2017
Appointed Boardman, Julie Elaine as Director
20 July 2015
Appointed Kotowski, Paul Knight as Director
20 July 2015
Appointed Smith, John as Director
30 March 2015
Appointed Tyner, Edward Joseph as Secretary
30 March 2015
Resigned Smith, John as Secretary
3 July 2014
Resigned Hollingworth, Suzanne Mary as Director
1 October 2013
Appointed Hollingworth, Suzanne Mary as Director
30 September 2013
Resigned Smith, John as Director
28 May 2012
Resigned Tyner, Edward Joseph as Director
28 May 2012
Resigned Kotowski, Paul Knight as Director
20 July 2006
Appointed Kotowski, Paul Knight as Director
20 July 2006
Appointed Smith, John as Secretary
20 July 2006
Appointed Smith, John as Director
20 July 2006
Appointed Hubble, Mark James as Director
20 July 2006
Appointed Tyner, Edward Joseph as Director
20 July 2006
Resigned Parker, Kathleen as Secretary
20 July 2006
Resigned Atchison, Alan as Director
2 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1998
Appointed Parker, Kathleen as Secretary
2 November 1998
Appointed Atchison, Alan as Director

Ownership 2 active

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

Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born April 1955 (71)
Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born November 1946
Former controllers (1)
10 October 2019
Ceased Mark James Hubble — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,207,210
Cash
£311,486
Employees
155
Debt Ratio
43%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2025 £468,110 £1,207,210
Balance sheet detail
20252020
Fixed Assets£1,174,556£73,453
Current Assets£932,451£1,248,770
Cash£311,486£522,135
Creditors (< 1 year)£318,166£844,944
Creditors (> 1 year)£563,746
Net Current Assets£614,285£403,826
Net Assets£1,207,210£468,110
Shareholder Funds£1,207,210£468,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 August 2025
22 September 2025Confirmation statement with no updates22 September 2025
2 June 2025Appointment of a director
3 January 2025Total exemption full accounts31 August 2024
22 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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