Agincare UK Limited

Active06099679 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Agincare House Admiralty Buildings
Castletown
Portland
DT5 1BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 June 2025
Appointed Mayes, Samantha Jayne as Director
30 June 2025
Resigned Holmes, Luke Daniel as Director
13 December 2022
Resigned Pearson, James Alexander as Director
8 December 2022
Resigned Leskinen-Keel, Sarah Louise as Director
1 April 2022
Appointed Pearson, James Alexander as Director
30 December 2020
Resigned Griffiths, Owen David as Director
15 June 2017
Appointed Holmes, Luke Daniel as Director
15 June 2017
Resigned Luckhurst, Derek Edwin as Director
1 April 2015
Appointed Griffiths, Owen David as Director
30 September 2012
Resigned Overgage, Simon as Director
31 August 2012
Resigned Graham, Andrew David as Director
31 August 2012
Resigned Graham, Andrew David as Secretary
1 August 2012
Appointed Leskinen-Keel, Sarah Louise as Director
1 March 2012
Appointed Overgage, Simon as Director
3 June 2011
Resigned Pickford, Justine Carolyn as Director
1 April 2011
Appointed Graham, Andrew David as Secretary
1 April 2011
Appointed Graham, Andrew David as Director
1 April 2011
Resigned Clarke, Stuart John as Secretary
1 April 2011
Resigned Clarke, Stuart John as Director
1 December 2008
Appointed Pickford, Justine Carolyn as Director
25 March 2008
Resigned Lyon, Mark as Director
12 December 2007
Appointed Clarke, Stuart John as Secretary
12 December 2007
Resigned Merlin Nominees Limited as Corporate Secretary
30 November 2007
Resigned Waller, Allison as Director
8 November 2007
Appointed Clarke, Stuart John as Director
9 July 2007
Appointed Lyon, Mark as Director
10 May 2007
Resigned Selwyn, Julian as Director
10 May 2007
Appointed Merlin Nominees Limited as Corporate Secretary
10 May 2007
Appointed Agincare UK Ltd as Corporate Secretary
10 May 2007
Resigned Agincare UK Ltd as Corporate Secretary
10 May 2007
Resigned Selwyn, Julian as Secretary
14 February 2007
Appointed Selwyn, Julian as Secretary
14 February 2007
Appointed Waller, Allison as Director
14 February 2007
Appointed Selwyn, Julian as Director
14 February 2007
Appointed Luckhurst, Derek Edwin as Director
14 February 2007
Appointed Taylor-Summerson, Raina Marina as Director
14 February 2007
Resigned Murphy, Ben as Secretary
14 February 2007
Resigned Houlberg, Torben as Director
13 February 2007
Appointed Murphy, Ben as Secretary
13 February 2007
Appointed Houlberg, Torben as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Limited Company
Reg. no. 11358778
Former controllers (1)
1 August 2026
Ceased Agincare Group Ltd — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Agincare Children's Services Limited Holds 75–100% of voting rights (as a firm)
Agincare Enable Limited Owns 75–100% of shares
Agincare Head Office Services Limited Owns 75–100% of shares
Agincare Home Care Limited Owns 75–100% of shares
Agincare UK Limited This company Owns 75–100% of shares
Agincare Homes Holdings Limited Owns 75–100% of shares
Admiralty Care Home Limited Owns 75–100% of shares
Agincare Homes (North) Limited Owns 75–100% of shares
Agincare Homes (South East) Ltd Owns 75–100% of shares
Agincare Homes (South West) Ltd Owns 75–100% of shares
Agincourt Care Home Limited Owns 75–100% of shares
Beaufort Park Limited Owns 75–100% of shares
Blenheim Care Home Limited Owns 75–100% of shares
Chalgrove Care Home Limited Owns 75–100% of shares
Cheriton Care Centre Limited Owns 75–100% of shares
Cordelia House Limited Owns 75–100% of shares
Edgehill Care Home Limited Owns 75–100% of shares
Fulford Care Home Limited Owns 75–100% of shares
Gainsborough Care Home Limited Owns 75–100% of shares
Gorseway Manor Care Home Limited Owns 75–100% of shares
Gorseway Nursing Home Limited Owns 75–100% of shares
Agincare International Limited Owns 75–100% of shares
Agincare Property Limited Owns 75–100% of shares
Agincare (Castletown) Limited Owns 75–100% of shares
Agincare Heritage Limited Owns 75–100% of shares
Agincare Training Limited Owns 75–100% of shares
Agin Care Homes Limited Proposed for strike-offOwns 75–100% of shares
Agincare Extra Care Services Limited DissolvedOwns 75–100% of shares
Agincare Limited Owns 75–100% of shares
Agincare Marine Limited Proposed for strike-offOwns 75–100% of shares
Training Now Limited Owns 75–100% of shares

Financials

Net Assets
£12,604,048
Cash
£162,631
Turnover
£28,650,976
Profit Before Tax
£2,590,181
Employees
2348
Debt Ratio
19%
Current Ratio
4.7x
Profit Margin
9%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2019 2021 2022 £23,921,062 £28,597,491 £28,650,976
Balance sheet detail
202220212019
Fixed Assets£1,324,866£1,545,946£1,892,727
Current Assets£14,287,130£12,613,849£6,637,058
Cash£162,631£304,755£460,243
Creditors (< 1 year)£3,007,948£3,485,940£1,773,259
Net Current Assets£11,279,182£9,127,909£4,863,799
Net Assets£12,604,048£10,650,197£6,756,526
Shareholder Funds£12,604,048£10,650,197£6,756,526

Turnover£28,650,976£28,597,491£23,921,062
Cost of Sales£18,134,187£18,843,221£15,373,065
Gross Profit£10,516,789£9,754,270£8,547,997
Admin Expenses£9,629,263£8,557,239£7,226,549
Staff Costs£22,719,245£22,846,719£18,759,079
Operating Profit£2,590,181£3,037,417£1,321,448
Profit Before Tax£2,590,181£3,037,417£1,321,448
Tax£436,330£646,653£279,174
Profit for Period£2,153,851£2,390,764£1,042,274

Filings

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