Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Acg P02 Ltd
- Incorporated
- 24 April 2019 (7 years)
- Previously known as
- 4Awh P02 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)
- Directors
- Arif PradhanNaseem Pradhan
- Owned by
- Naseem PradhanArif Sultanali PradhanAshdown Care Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Mcak & Co No151st FloorPrinceton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Pradhan, Arif
Director · Appointed 2 July 2026
British
Born November 1957
Director · Appointed 2 July 2026
Also at Halcyon Living Holdings 11 Ltd (proposed for strike-off), Halcyon Living Holdings 1V Ltd (proposed for strike-off), Halcyon Living Holdings 111 Ltd (proposed for strike-off) · more companies
British
Born June 1990 (36)
Pradhan, Naseem
Director · Appointed 2 July 2026
British
Born June 1957 (69)
Pradhan, Zaahid
Director · Appointed 2 July 2026
British
Born April 1986 (40)
Officer history (8 former)
2 July 2026
2 July 2026
2 July 2026
Appointed Pradhan, Naseem as Director
2 July 2026
Appointed Pradhan, Zaahid as Director
2 July 2026
2 July 2026
2 July 2026
Appointed Pradhan, Arif as Director
16 October 2025
16 October 2025
16 October 2025
26 November 2023
1 February 2021
11 January 2021
23 January 2020
23 July 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Naseem Pradhan
Individual · Notified 17 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Arif Sultanali Pradhan
Individual · Notified 17 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Ashdown Care Ltd
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04161913
Holdings 1
Companies where Acg P02 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 July 2026
Ceased Autograph Care Group Finance Ltd — Owns 75–100% of shares
2 July 2026
Ceased Autograph Care Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£171,609)
- Turnover
- £150,000
- Profit Before Tax
- (£18,550)
- Employees
- 4
- Profit Margin
- -12%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,513,077 | £3,574,802 | £3,636,525 | ||
| Debtors | £600,001 | £600,001 | £450,001 | £300,001 | £150,001 |
| Creditors (> 1 year) | £4,284,687 | £4,327,862 | £4,222,304 | £4,119,321 | £4,020,045 |
| Net Assets | (£171,609) | (£153,059) | (£135,778) | (£121,072) | (£110,073) |
| Shareholder Funds | (£171,609) | (£153,059) | (£135,778) | (£121,072) | (£110,073) |
| Turnover | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Admin Expenses | £61,725 | £61,723 | £61,723 | £61,723 | £61,723 |
| Operating Profit | £88,275 | £88,277 | £88,277 | £88,277 | £88,277 |
| Profit Before Tax | (£18,550) | (£17,281) | (£14,706) | (£10,999) | (£9,773) |
| Profit for Period | (£18,550) | (£17,281) | (£14,706) | (£10,999) | (£9,773) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control |
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