Ams Care Wiltshire Limited

Active07367079 Private limited company
Incorporated
6 September 2010 (16 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
Greater London
Address
2 Ambassador House
Wolseley Road
Harrow
HA3 5RT

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Frandzis, Christalla Maria
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born September 1994 (32)
Director · Appointed 2 June 2025
British
Born October 1991 (35)
Director · Appointed 3 June 2019
British
Born November 1955
Director · Appointed 6 September 2010
British
Born December 1961 (64)
Director · Appointed 6 September 2010
British
Born March 1963 (63)
Officer history (1 former)
2 June 2025
Appointed Frandzis, Christalla Maria as Secretary
2 June 2025
Appointed Chotai, Eashana Sanjana as Director
2 June 2025
Appointed Chotai, Sajni Isheeta as Director
2 June 2025
Resigned Chotai, Saloni as Secretary
3 June 2019
Appointed Chandarana, Bena as Director
6 September 2010
Appointed Chotai, Manish as Director
6 September 2010
Appointed Chotai, Saloni as Director
6 September 2010
Appointed Chotai, Saloni as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12190248
Former controllers (2)
7 August 2024
Ceased Ams Care Limited — Owns 75–100% of shares
12 June 2023
Ceased Saloni Chotai — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ams Care Investments Limited Owns 75–100% of shares
Ams Care Limited Owns 75–100% of shares
Ams Care Wiltshire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£7,867,840
Cash
£166,583
Profit Before Tax
(£78,966)
Debt Ratio
43%
Current Ratio
2.4x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,026,309 £6,167,303 £6,408,932 £7,114,445 £7,490,958 £7,652,818 £7,867,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,306,343£11,132,366£11,312,400£11,256,451£10,074,703£10,254,920£10,166,003
Current Assets£2,503,761£2,700,599£2,960,357£1,872,665£2,159,917£1,481,524£822,909
Debtors£2,333,828£2,683,753£2,948,730£1,856,059£2,149,297£1,471,222£810,862
Cash£166,583£13,846£7,712£13,856£8,220£6,577£8,087
Creditors (< 1 year)£1,022,209£1,041,346£1,402,752£4,814,801£1,147,015£4,851,163£4,286,863
Creditors (> 1 year)£3,822,298£4,042,088£4,244,191£0£3,782,995
Net Current Assets£1,481,552£1,659,253£1,557,605(£2,942,136)£1,012,902(£3,369,639)(£3,463,954)
Net Assets£7,867,840£7,652,818£7,490,958£7,114,445£6,408,932£6,167,303£6,026,309
Shareholder Funds£7,867,840£7,652,818£7,490,958£7,114,445£6,408,932£6,167,303£6,026,309

Turnover£3,756,944£3,266,436£3,013,004£3,028,959
Cost of Sales£2,845,351£2,615,372£2,445,930£2,174,198£2,115,517£2,058,895
Gross Profit£1,311,014£1,092,238£897,487£970,064
Admin Expenses£887,750£766,138£891,089£535,171£558,525£587,251£593,353
Staff Costs£2,207,394£2,564,107£2,053,959£1,895,144£1,795,891£1,688,330£1,699,805
Operating Profit£929,280£649,298£369,469£376,711
Profit Before Tax(£78,966)£246,089£458,380£806,570£553,060£260,368£235,875
Tax£1,044£84,229£146,881£190,139£133,731£77,136£84,142
Profit for Period(£80,010)£161,860£311,499£616,431£419,329£183,232£151,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
31 July 2026Full accounts31 August 2025
8 September 2025Confirmation statement with no updates6 September 2025
13 June 2025Appointment of a secretary
13 June 2025Appointment of a director
Show all recent filings

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