AGINCARE SUPPORT GROUP LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Cash
£79K
+838.5% highest in 5 filed years
Net assets
£3M
+24.6% highest in 4 filed years
Employees
251
+55.9% highest in 5 filed years
Profit before tax
£966K
+1,091.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,251,528 | £9,156,913 | |
| Operating profit | — | — | — | -£97,158 | £957,014 | |
| Profit before tax | — | — | — | -£97,390 | £965,515 | |
| Net profit | — | — | — | -£92,506 | £720,348 | |
| Cash | £21,713 | £1,739 | £23,796 | £8,462 | £79,417 | |
| Total assets less current liabilities | — | -£5,509 | £2,069,490 | £2,206,021 | £2,732,560 | |
| Net assets | — | -£5,509 | £2,069,490 | £2,116,609 | £2,636,957 | |
| Equity | — | -£5,509 | £2,069,490 | £2,116,609 | £2,636,957 | |
| Average employees | 3 | 3 | 4 | 161 | 251 | |
| Wages | — | — | — | £3,413,955 | £5,617,147 | |
| Directors' remuneration | — | — | — | £115,463 | £93,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-07-31 vs 2023-07-31
-
Turnover
+74.4%
£5,251,528 £9,156,913
-
Cash
+838.5%
£8,462 £79,417
highest in 5 filed years
-
Net assets
+24.6%
£2,116,609 £2,636,957
highest in 4 filed years
-
Employees
+55.9%
161 251
highest in 5 filed years
-
Operating profit
+1,085%
-£97,158 £957,014
-
Profit before tax
+1,091.4%
-£97,390 £965,515
-
Wages
+64.5%
£3,413,955 £5,617,147
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.9% | 10.5% | |
| Net margin | — | — | — | -1.8% | 7.9% | |
| Return on capital employed | — | — | — | -4.4% | 35.0% | |
| Current ratio | — | — | — | 0.71x | 0.82x | |
| Interest cover | — | — | — | -418.78x | 53167.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board considers Agincare has the resources in place to meet immediate and longer term challenges. The degree of challenge faced will be to some extent dependent on the actions taken by central and local government to support the social care sector as a whole, however with strong national lobbying and sector relationships, Agincare is actively influencing better understanding of the issues arising for the sector and of the funding required to address these. Employee welfare, support and communication has been enhanced to ensure that we retain a positive and effective workforce and equally proactive work is taking place with all stakeholders to ensure that Agincare remains responsive to this changing and ongoing situation.”
Group structure
- AGINCARE SUPPORT GROUP LIMITED · parent
- Agincare Enable Limited 100%
- Agincare Property Limited 100%
Significant events
- “In September 2024, Agincare Property Limited purchased Rectory Road property for £387k, for use by Agincare Enable Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANWAIT, Sarnjeet Kaur | Director | 2023-12-14 | Nov 1975 | British |
| LESKINEN-KEEL, Sarah Louise | Director | 2021-02-09 | Jul 1965 | British |
| LUCKHURST, Adam John | Director | 2021-08-01 | Aug 1987 | British |
| LUCKHURST, Derek Edwin | Director | 2018-05-12 | Sep 1955 | British |
| TAYLOR-SUMMERSON, Raina Marina | Director | 2018-05-12 | Mar 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENNERY, Simon David | Secretary | 2021-10-11 | 2023-03-22 |
| O'ROURKE, Matthew David | Secretary | 2021-02-05 | 2021-10-08 |
| GENNERY, Simon David | Director | 2021-10-11 | 2023-03-22 |
| GRIFFITHS, Owen David | Director | 2018-05-14 | 2019-10-16 |
| HEYWOOD-BRIGGS, Mark Antony | Director | 2018-05-14 | 2019-05-25 |
| LESKINEN-KEEL, Sarah Louise | Director | 2018-12-03 | 2019-10-16 |
| O'ROURKE, Matthew David | Director | 2019-10-16 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agincare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Active |
| Mr Derek Edwin Luckhurst | Individual | Shares 75–100%, Voting 75–100% | 2018-05-12 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | AA | accounts | Accounts with accounts type small | |
| 2023-06-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-19 | SH01 | capital | Capital allotment shares | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type small | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-13 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.