UK Companies House feature
ACC 1 LTD
Profile
- Company number
- 09915637
- Status
- Active
- Incorporation
- 2015-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an assessment over the Albion Care Communities Group's ability to continue as a going concern for a period of at least 12 months from the date of the approval of these financial statements. Having prepared forecasts based on current resources and assessing methods of obtaining additional finance, the Directors believe the Company has sufficient resources to meet its obligations for a period of 12 months from the date of approval of these financial statements and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Liphook Care Home Ltd · 100% held · England
- Wareham Care Home Ltd · 100% held · England
- Dormy Care Communities South Ltd · 100% held · England
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIGOV, Emil Slavchev | Director | 2015-12-14 | Mar 1970 | British |
| GUDGIN, David | Director | 2016-03-17 | Apr 1972 | British |
| PARSONS, Michael Dennis | Director | 2016-03-21 | Aug 1950 | British |
| SARGENT, Oliver David John | Director | 2016-03-17 | Mar 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Albion Care Communities Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Dr Oliver David John Sargent | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AA | accounts | accounts with accounts type full |
| 2023-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-24 | AA | accounts | accounts with accounts type small |
| 2022-12-28 | AA | accounts | accounts with accounts type small |
| 2022-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-03 | AA | accounts | accounts with accounts type small |
| 2020-12-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-29 | AA | accounts | accounts with accounts type small |
| 2020-07-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-01-13 | SH01 | capital | capital allotment shares |
| 2020-01-03 | SH10 | capital | capital variation of rights attached to shares |
| 2020-01-03 | SH08 | capital | capital name of class of shares |
| 2020-01-02 | RESOLUTIONS | resolution | resolution |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory