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AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Active Bournemouth

Activities of other holding companies n.e.c.

118 employees Website
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 118 employees ahh.org.uk
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Oct 2025
Net assets £3.54M £25.86M 2023 year on year
Total assets £159.32M £20.41M 2023 year on year
Total Liabilities £155.78M £5.46M 2023 year on year
Charges 19
1 outstanding 18 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0203 881 1744

Website

ahh.org.uk

Credit Report

Discover AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£5.32M

Decreased by £8.77M (-62%)

Net Assets

£3.54M

Decreased by £25.86M (-88%)

Total Liabilities

£155.78M

Increased by £5.46M (+4%)

Turnover

£11.49M

Decreased by £24.42M (-68%)

Employees

118

Decreased by 30 (-20%)

Debt Ratio

98%

Increased by 14 (+17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 4 resigned
Status
Claire-marie MckennaSecretaryUnknownUnknown—15 Jan 2021Active
David William HinesDirectorBritishEngland675 Oct 2016Active
Julian Mark ShafferDirectorBritishEngland575 Oct 2016Active
Loretta Ann LeberknightDirectorBritishEngland649 Nov 2021Active
Stanley FinkDirectorBritishEngland6813 Feb 2020Active

Shareholders

Shareholders (86)

West City Properties Ltd
1.5%
1,000,00023 Sept 2025
Wendy Jenkins-hughes
0.4%
300,00023 Sept 2025
Yvonne Morgan
0.2%
129,00023 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Quantum Group Holdings Ltd

United Kingdom

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Quantum Group Holdings Ltd

Ceased 1 Apr 2018

Ceased

Julian Mark Shaffer

Ceased 17 Sept 2025

Ceased

Julian Mark Shaffer

Ceased 5 Oct 2016

Ceased

Quantum Group Holdings Ltd

Ceased 17 Sept 2025

Ceased
See All Controllers

Group Structure

Group Structure

QUANTUM GROUP HOLDINGS LTD united kingdom
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Current Company
AFFORDABLE CARE CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFORDABLE ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFORDABLE HOUSING COMMUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFORDABLE INFRASTRUCTURE UK LTD united kingdom shares 75 to 100 percent
AHH CIVILS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHH PINCENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASPIRE HOTELS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMUNITY PARTNERS NOT FOR PROFIT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCORE CARE HOMES DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCORE CHRISTCHURCH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ENCORE OAKDALE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENCORE SURREY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PLATINUM SKIES CRAWLEY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATINUM SKIES LYNGFORD HOUSE LLP united kingdom significant influence or control limited liability partnership
PLATINUM SKIES MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATINUM SKIES READING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATINUM SKIES SHERBORNE HOTEL LIMITED united kingdom shares 75 to 100 percent
QUANTUM HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM TEDDINGTON LLP united kingdom significant influence or control limited liability partnership
QUANTUM WINCHESTER LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
THE EAST CLIFF PROJECT LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

1 outstanding 18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Claire-Marie Mckenna as director on 2025-11-10View(1 page)
11 Nov 2025OfficersAppointment of Mrs Grace Robinson as director on 2025-11-10View(2 pages)
6 Oct 2025Persons With Significant ControlCessation of Julian Mark Shaffer as a person with significant control on 2025-09-17View(1 page)
6 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(12 pages)
6 Oct 2025Persons With Significant ControlQuantum Group Holdings Ltd notified as a person with significant controlView(2 pages)
11 Nov 2025 Officers

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

View Document(1 page)
11 Nov 2025 Officers

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

View Document(2 pages)
6 Oct 2025 Persons With Significant Control

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

View Document(1 page)
6 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

View Document(12 pages)
6 Oct 2025 Persons With Significant Control

Quantum Group Holdings Ltd notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

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

3 months ago on 11 Nov 2025

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

4 months ago on 6 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 6 Oct 2025

Quantum Group Holdings Ltd notified as a person with significant control

4 months ago on 6 Oct 2025