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 Ltd
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- 4Awh Care Group Limited (until 27 October 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Autograph Care Group Finance Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- Browne Jacobson LLP (CS) 15th Floor103 Colmore RowBirminghamB3 3AG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 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
British
Born May 1986 (40)
Officer history (6 former)
30 September 2026
16 October 2025
16 October 2025
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 1 active
People and entities with significant control, from the Companies House PSC register
Autograph Care Group Finance Ltd
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
7 November 2018
Ceased CS Capital Partners V (FP) LLP — Owns 25–50% of shares
7 November 2018
Ceased Cabot Square Capital LLP — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Autograph Care Group Ltd This company
Acg Operations Ltd Owns 75–100% of shares
Northern Care Homes (Stoneswood) Ltd Owns 75–100% of shares
Northern Care Homes Limited Owns 75–100% of shares
Walton Manor Ltd Owns 75–100% of shares
Acg P01 Ltd Owns 75–100% of shares
Acg P03 Ltd Owns 75–100% of shares
Acg P04 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,277,474)
- Cash
- £3,350
- Profit Before Tax
- (£316,381)
- Employees
- 4
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4 | £3 | |||
| Current Assets | £5,937,112 | £5,793,895 | £5,652,447 | £5,227,576 | £5,461,928 |
| Debtors | £5,649,097 | £5,224,942 | £5,458,945 | ||
| Cash | £3,350 | £3,350 | £3,350 | £2,634 | £2,983 |
| Creditors (< 1 year) | £7,214,590 | £6,754,992 | £5,712,682 | £3,364 | £224,568 |
| Creditors (> 1 year) | £612,001 | £5,650,061 | £5,604,981 | ||
| Net Current Assets | (£1,277,478) | (£961,097) | (£60,235) | £5,224,212 | £5,237,360 |
| Net Assets | (£1,277,474) | (£961,093) | (£672,232) | (£425,845) | (£367,618) |
| Shareholder Funds | (£1,277,474) | (£961,093) | (£672,232) | (£425,845) | (£367,618) |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Satisfaction of a charge in full | |||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 |
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