Acg P03 Ltd

Active12251875 Private limited company
Incorporated
9 October 2019 (7 years)
Previously known as
4Awh P03 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 9 October 2019
British
Born May 1986 (40)
Officer history (6 former)
30 September 2026
Resigned Storr, Christopher James as Director
16 October 2025
Resigned Maddin, Keith John as Director
16 October 2025
Resigned Mcneill, Edward Hugh 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
9 October 2019
Appointed Acton, Anthony Chester John as Director
9 October 2019
Appointed Maddin, Keith John as Director
9 October 2019
Appointed How, Alistair Maxwell as Director
9 October 2019
Appointed Mcneill, Edward Hugh as Director
9 October 2019
Appointed Storr, Christopher James as Director
9 October 2019
Appointed Welsh, Adam as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11666274

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 Owns 75–100% of shares
Acg P03 Ltd This company 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
£622,393
Turnover
£292,000
Profit Before Tax
£130,447
Employees
4
Profit Margin
45%
Return on Equity
21%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 £292,000 £292,000 £292,000 £292,000 £292,000
Balance sheet detail
20242023202220212020
Fixed Assets£3,453,944£3,514,096£3,574,250
Debtors£1,168,001£1,168,001£876,001£584,001£292,001
Creditors (> 1 year)£3,966,843£4,157,442£4,056,041£3,957,113£3,861,747
Net Assets£622,393£494,259£366,380£236,089£106,611
Shareholder Funds£622,393£494,259£366,380£236,089£106,611

Turnover£292,000£292,000£292,000£292,000£292,000
Admin Expenses£60,152£60,154£60,154£60,154£60,154
Operating Profit£231,848£231,846£231,846£231,846£231,846
Profit Before Tax£130,447£130,445£132,918£136,480£137,657
Tax£2,313£2,566£2,627£7,002£18,201
Profit for Period£128,134£127,879£130,291£129,478£119,456

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Birmingham →New Care Homes in Birmingham →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?