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AMORE GROUP LTD

#13040395 · Active · Group / consolidated · Incorporated 2020-11-24 (5y 11m) · Last filing 2026-09-24 (1mo ago)
Health Care · SIC 86900 · Q Human Health & Social Work Activities · Group accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2026-12-07 (in 2 months) · No watchouts on the register

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Cash

£2.2m

-13.4% vs 2024

Net assets

£4.2m

+10.4% highest in 4 filed years

Employees

188

+5.6% highest in 4 filed years

Profit before tax

£1.8m

-35.8% lowest in 3 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover —£13,540,975£16,006,300£17,011,124 +6.3%
Operating profit —£2,118,661£2,763,076£1,767,918 -36%
Profit before tax —£2,126,121£2,812,140£1,804,515 -35.8%
Net profit —£1,622,190£2,094,218£1,353,754 -35.4%
Cash —£1,480,996£2,542,122£2,202,273 -13.4%
Total assets less current liabilities £112£2,836,098£3,801,660— —
Net assets —£2,836,098£3,801,660£4,195,285 +10.4%
Equity £112£2,836,098£3,801,660£4,195,285 +10.4%
Average employees 0141178188 +5.6%
Wages —£3,067,663£4,913,959£5,936,898 +20.8%
Directors' remuneration —£28,500£33,926£30,000 -11.6%
Directors' pension contributions —£164,182£137,482£318,741 +131.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312023-12-312024-12-312025-12-31
Operating margin —15.6%17.3%10.4%
Net margin —12.0%13.1%8.0%
Return on capital employed —74.7%72.7%—
Gearing (liabilities / total assets) —21.5%18.8%16.9%
Current ratio —4.13x4.91x5.08x

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
UHY Williamson Croft
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis.”

Group structure

  1. AMORE GROUP LTD · parent
    1. Amore Social Care Limited 100% · England and Wales · provision of care and support to the healthcare industry
    2. Amore Complex Care Limited 100% · England and Wales · provision of care and support to the healthcare industry
    3. Sure Step Support Services Limited 100% · England and Wales · provision of care and support to the healthcare industry
    4. Next Steps Support Services Limited 100% · England and Wales · provision of care and support to the healthcare industry

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
MCDOUGALL, Ian James Director 2020-11-24 May 1978 British
POTSIG, Gareth Roy Director 2020-11-24 Jun 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian James Mcdougall Individual Appoints directors 2021-04-08 Active
Mr Gareth Roy Potsig Individual Appoints directors 2021-04-08 Active
Mr Ian James Mcdougall Individual Shares 25–50%, Voting 25–50%, Appoints directors 2020-11-24 Ceased 2021-04-08
Mr Gareth Roy Potsig Individual Shares 25–50%, Voting 25–50%, Appoints directors 2020-11-24 Ceased 2021-04-08

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type group PDF
2025-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type group PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AD01 address Change registered office address company with date old address new address PDF
2023-09-25 AA accounts Accounts with accounts type total exemption full PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type total exemption full PDF
2021-12-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-12-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-17 AA01 accounts Change account reference date company current extended PDF
2021-04-08 SH01 capital Capital allotment shares PDF
2020-11-24 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page