Acg P01 Ltd

Active11850380 Private limited company
Incorporated
27 February 2019 (7 years)
Previously known as
4Awh P01 Limited (until 27 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
West Midlands
Address
Browne Jacobson LLP (CS) 15th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
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
Resigned Storr, Christopher James as Director
16 October 2025
Resigned Mcneill, Edward Hugh as Director
16 October 2025
Resigned Maddin, Keith John as Director
16 October 2025
Appointed Payne, Katie Louise as Director
26 November 2023
Resigned Ball, Christopher as Director
1 February 2021
Resigned Acton, Anthony Chester John as Director
11 January 2021
Appointed Ball, Christopher as Director
23 January 2020
Resigned How, Alistair Maxwell as Director
23 July 2019
Appointed Storr, Christopher James as Director
30 March 2019
Appointed How, Alistair Maxwell as Director
30 March 2019
Appointed Acton, Anthony Chester John as Director
30 March 2019
Appointed Maddin, Keith John as Director
30 March 2019
Appointed Welsh, Adam as Director
27 February 2019
Appointed Mcneill, Edward Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11666274
Former controllers (1)
27 February 2019
Ceased CS Capital Partners V (FP) LLP — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company 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 · small accounts

Net Assets
£754,169
Turnover
£349,000
Profit Before Tax
£183,114
Employees
4
Profit Margin
52%
Return on Equity
24%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 £349,000 £349,000 £349,000 £349,000 £349,000
Balance sheet detail
20242023202220212020
Fixed Assets£3,436,996£3,497,563£3,558,129
Debtors£1,745,001£1,396,001£1,047,001£698,001£349,001
Creditors (> 1 year)£4,369,304£4,263,985£4,159,985£4,058,522£3,960,712
Net Assets£754,169£570,024£384,559£196,480£19,595
Shareholder Funds£754,169£570,024£384,559£196,480£19,595

Turnover£349,000£349,000£349,000£349,000£349,000
Admin Expenses£60,567£60,566£60,566£60,566£60,566
Operating Profit£288,433£288,434£288,434£288,434£288,434
Profit Before Tax£183,114£184,434£186,971£190,624£191,831
Tax(£1,031)(£1,031)(£1,108)£13,739£47,955
Profit for Period£184,145£185,465£188,079£176,885£143,876

Filings

Filing history not loaded yet. See it on Companies House

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