ACC 1 LTD

Active London

Residential nursing care facilities

5 employees website.com
Residential nursing care facilities
A

ACC 1 LTD

Residential nursing care facilities

Founded 14 Dec 2015 Active London, England 5 employees website.com
Residential nursing care facilities
Accounts Submitted 10 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £-15M £3M 2024 year on year
Total assets £15M £5M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Benjamin Street London EC1M 5QL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACC 1 LTD (09915637), an active company based in London, England. Incorporated 14 Dec 2015. Residential nursing care facilities. 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 (2016–2024)

Cash in Bank

£49.46k

Increased by £35.86k (+264%)

Net Assets

-£15.02M

Decreased by £2.73M (-22%)

Total Liabilities

£29.82M

Decreased by £1.81M (-6%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

202%

Increased by 38 (+23%)

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

1 Allotment 999 Shares £9.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 2016999£9.99£0.01

Officers

Officers

3 active
Status
Gigov, Emil SlavchevDirectorBritishEngland5614 Dec 2015Active
Gudgin, DavidDirectorBritishEngland5417 Mar 2016Active
Sargent, Oliver David JohnDirectorBritishUnited Kingdom4917 Mar 2016Active

Shareholders

Shareholders (12)

Albion Care Communities Ltd
52.6%
6,000
Oliver David John Sargent
29.9%
3,410

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dr Oliver David John Sargent

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACC 1 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
10 Nov 2025AccountsAnnual accounts made up to 2024-12-31
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with updates
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
21 Nov 2024AccountsAnnual accounts made up to 2023-12-31
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with updates

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-11 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-02-11 with updates

1 years ago on 11 Feb 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 21 Nov 2024