Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Autograph Care Group Holdings Ltd
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- 4Awh Holdings Limited (until 27 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Browne Jacobson LLP (CS) 15th Floor103 Colmore RowBirminghamB3 3AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born April 1987 (39)
Director · Appointed 30 March 2019
Also at Cabot Square Capital LLP · more companies
British
Born June 1962 (64)
Director · Appointed 30 March 2019
British
Born May 1986 (40)
Director · Appointed 7 November 2018
British
Born April 1978 (48)
Officer history (4 former)
30 September 2026
16 October 2025
26 November 2023
1 February 2021
11 January 2021
23 January 2020
23 July 2019
30 March 2019
30 March 2019
30 March 2019
30 March 2019
7 November 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2018
Has significant influence or control
Limited Partnership
Reg. no. Oc398340
Corporate entity · Notified 7 November 2018
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc366397
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Autograph Care Group Holdings Ltd This company Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £602
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £602 | £602 | £602 | £602 | £602 |
| Creditors (< 1 year) | £7,718,454 | £7,072,197 | £7,146,383 | ||
| Creditors (> 1 year) | £31,201,844 | £27,754,927 | £24,638,896 | ||
| Net Assets | £602 | £602 | £602 | £602 | £602 |
| Shareholder Funds | £602 | £602 | £602 | £602 | £602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 November 2025 | Appointment of a director | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 December 2024 | Group of companies' accounts | 31 December 2023 |
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