CompanyTrack
A

AMERCARE LIMITED

Active Manchester

Manufacture of other special-purpose machinery n.e.c.

17 employees Website
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.
A

AMERCARE LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 21 Feb 1989 Active Manchester, United Kingdom 17 employees amercare.co.uk
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 25 Oct 2024
Confirmation Statement Submitted 5 Mar 2025
Net assets £2.13M £551.07K 2024 year on year
Total assets £3.98M £916.20K 2024 year on year
Total Liabilities £1.79M £274.31K 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

Unit B & C Broadlink Middleton Manchester M24 1UB United Kingdom

Office ()

Thame, Oxfordshire, United Kingdom, Europe

Office (Thame, Oxfordshire)

Howland Road Business Park, Thame, Oxfordshire OX9 3GQ, UK

Credit Report

Discover AMERCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.57M

Increased by £182.96k (+13%)

Net Assets

£2.13M

Increased by £551.07k (+35%)

Total Liabilities

£1.79M

Increased by £274.31k (+18%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

45%

Decreased by 4 (-8%)

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

Officers

Officers

4 active 14 resigned
Status
Alex HughesDirectorBritishEngland432 Dec 2024Active
Colin LonsdaleDirectorBritishEngland472 Apr 2024Active
Lee HarringtonDirectorBritishEngland586 Apr 2017Active
Michael BourneDirectorBritishUnited Kingdom516 Apr 2017Active

Shareholders

Shareholders (5)

Graham Keith Wilson
0.0%
028 Feb 2018
Graham Keith Wilson
0.0%
028 Feb 2018
Gillian Wilson
0.0%
028 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breeze Acquisitions Limited

United Kingdom

Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amercare Holdings Limited

Ceased 1 May 2025

Ceased

Graham Keith Wilson

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

BREEZE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZE STRATEGIC SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BREEZE INVESTMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
CASTLE MOUNT LP united kingdom appoint/remove person as firm
COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP united kingdom appoint/remove members limited liability partnership
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMERIPRISE FINANCIAL INC. united states of america
AMERCARE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025Persons With Significant ControlCessation of Amercare Holdings Limited as a person with significant control on 2025-05-01View(1 page)
13 May 2025Persons With Significant ControlBreeze Acquisitions Limited notified as a person with significant controlView(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updatesView(3 pages)
20 Dec 2024OfficersTermination of Roberto Lucatello as director on 2024-12-20View(1 page)
6 Dec 2024OfficersAppointment of Mr Alex Hughes as director on 2024-12-02View(2 pages)
13 May 2025 Persons With Significant Control

Cessation of Amercare Holdings Limited as a person with significant control on 2025-05-01

13 May 2025 Persons With Significant Control

Breeze Acquisitions Limited notified as a person with significant control

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

20 Dec 2024 Officers

Termination of Roberto Lucatello as director on 2024-12-20

6 Dec 2024 Officers

Appointment of Mr Alex Hughes as director on 2024-12-02

Recent Activity

Latest Activity

Cessation of Amercare Holdings Limited as a person with significant control on 2025-05-01

9 months ago on 13 May 2025

Breeze Acquisitions Limited notified as a person with significant control

9 months ago on 13 May 2025

Confirmation statement made on 2025-02-27 with no updates

11 months ago on 5 Mar 2025

Termination of Roberto Lucatello as director on 2024-12-20

1 years ago on 20 Dec 2024

Appointment of Mr Alex Hughes as director on 2024-12-02

1 years ago on 6 Dec 2024