AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Active Bournemouth

Activities of other holding companies n.e.c.

78 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.
A

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Oct 2016 Active Bournemouth, England 78 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.

Previous Company Names

PLATINUM SKIES GROUP LTD 5 Oct 2016 — 31 Oct 2018
Accounts Submitted 2 Feb 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 6 Oct 2025 Next due 1 Oct 2026 5 months remaining
Net assets £11M £8M 2024 year on year
Total assets £105M £54M 2024 year on year
Total Liabilities £94M £62M 2024 year on year
Charges 19
1 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED (10410616), an active property, infrastructure and construction company based in Bournemouth, England. Incorporated 5 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£5.94M

Increased by £620.40k (+12%)

Net Assets

£11.36M

Increased by £7.82M (+221%)

Total Liabilities

£93.61M

Decreased by £62.17M (-40%)

Turnover

£5.67M

Decreased by £5.82M (-51%)

Employees

78

Decreased by 40 (-34%)

Debt Ratio

89%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 64,894,738 Shares £64.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 202430,654,738£30.65m£30.65m
15 Apr 201993,300£93k£93k
15 Apr 201993,400£93k£93k
15 Apr 201993,300£93k£93k
18 Feb 20191,600,000£1.60m£1

Officers

Officers

2 active 1 resigned
Status
Claire-marie MckennaSecretaryUnknownUnknown15 Jan 2021Active
Loretta Ann LeberknightDirectorBritishEngland649 Nov 2021Active

Shareholders

Shareholders (86)

Affordable Housing And Healthcare Group Secured Lending Ltd
44.9%
30,654,738
Stanley Fink
5.1%
3,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Quantum Group Holdings Ltd

Unknown

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Julian Mark Shaffer

Ceased 17 Sept 2025

Ceased

Julian Mark Shaffer

Ceased 5 Oct 2016

Ceased

Quantum Group Holdings Ltd

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 2025-01-31
11 Nov 2025OfficersTermination of Claire-Marie Mckenna as director on 2025-11-10
11 Nov 2025OfficersAppointment of Mrs Grace Robinson as director on 2025-11-10
6 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
6 Oct 2025Persons With Significant ControlCessation of Julian Mark Shaffer as a person with significant control on 2025-09-17
2 Feb 2026 Accounts

Annual accounts made up to 2025-01-31

11 Nov 2025 Officers

Termination of Claire-Marie Mckenna as director on 2025-11-10

11 Nov 2025 Officers

Appointment of Mrs Grace Robinson as director on 2025-11-10

6 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

6 Oct 2025 Persons With Significant Control

Cessation of Julian Mark Shaffer as a person with significant control on 2025-09-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

2 months ago on 2 Feb 2026

Termination of Claire-Marie Mckenna as director on 2025-11-10

5 months ago on 11 Nov 2025

Appointment of Mrs Grace Robinson as director on 2025-11-10

5 months ago on 11 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 6 Oct 2025

Cessation of Julian Mark Shaffer as a person with significant control on 2025-09-17

6 months ago on 6 Oct 2025