ACC 1 LTD — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

ACC 1 LTD · parent
1. Liphook Care Home Ltd 100% · England
2. Wareham Care Home Ltd 100% · England
3. Dormy Care Communities South Ltd 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-11-10	AA	accounts	Accounts with accounts type full
2025-02-11	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-12-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-11-21	AA	accounts	Accounts with accounts type full
2023-12-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2021-12-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-12-03	AA	accounts	Accounts with accounts type small
2020-12-28	CS01	confirmation-statement	Confirmation statement with updates	PDF
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	PDF
2020-07-21	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
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	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page