Assist Care Agency Limited

Active04797807 Private limited company
Incorporated
13 June 2003 (23 years)
Previously known as
District Carers Limited (until 28 October 2023)
L & M A Wilson Limited (until 18 November 2013)
Industry
Other human health activities (86900)
Directors
Timothy James Wilson
Kathryn Helen Wilson
Accounts type
Micro entity
Region
South East
Address
Hangleton Nurseries
Hangleton Lane Ferring
Worthing
BN12 6PP

Filing status

Accounts due
24 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Timothy James
Director · Appointed 1 October 2009
British
Born November 1979
Wilson, Kathryn Helen
Director · Appointed 1 October 2009
British
Born December 1974 (51)
Officer history (5 former)
4 July 2025
Resigned Wilson, Lyndon as Director
4 July 2025
Resigned Wilson, Lyndon as Secretary
4 July 2025
Resigned Wilson, Marilyn Ann as Director
1 October 2009
Appointed Wilson, Timothy James as Director
1 October 2009
Appointed Wilson, Kathryn Helen as Director
13 June 2003
Appointed Forbes Secretaries Limited as Corporate Secretary
13 June 2003
Resigned Forbes Secretaries Limited as Corporate Secretary
13 June 2003
Appointed Forbes Nominees Limited as Corporate Director
13 June 2003
Resigned Forbes Nominees Limited as Corporate Director
13 June 2003
Appointed Wilson, Lyndon as Director
13 June 2003
Appointed Wilson, Lyndon as Secretary
13 June 2003
Appointed Wilson, Marilyn Ann as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11565723
Former controllers (2)
14 December 2018
Ceased Kathryn Helen Wilson — Owns 25–50% of shares
26 November 2018
Ceased Timothy James Wilson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Assist Care Group Limited Owns 75–100% of shares
Assist Care Agency Limited This company Owns 75–100% of shares
Assist Care Service Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£93,441
Employees
2
Debt Ratio
25%
Current Ratio
1311.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £169,326 £106,910 £119,237 £102,524 £101,119 £93,441
Balance sheet detail
202420232022202120202019
Fixed Assets£437
Current Assets£124,581£138,249£145,212£162,983£157,044£172,813
Cash£172,813
Creditors (< 1 year)£95£93£95£95£134£3,487
Creditors (> 1 year)£31,482£37,037£42,593£48,148£50,000
Net Current Assets£124,486£169,326
Net Assets£93,441£101,119£102,524£119,237£106,910£169,326
Shareholder Funds£93,441£101,119£102,524£119,237£106,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates28 August 2026
24 August 2026Previous accounting period shortened
1 October 2025Confirmation statement with no updates28 August 2025
31 August 2025Micro company accounts30 November 2024
4 July 2025Termination of appointment of a secretary
Show all recent filings

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