AUTOGRAPH CARE GROUP HOLDINGS LTD

Active Birmingham

Activities of other holding companies n.e.c.

208 employees website.com
Activities of other holding companies n.e.c.
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AUTOGRAPH CARE GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 7 Nov 2018 Active Birmingham, United Kingdom 208 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

4AWH HOLDINGS LIMITED 7 Nov 2018 — 27 Oct 2021
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-19M £5M 2024 year on year
Total assets £20M £569K 2024 year on year
Total Liabilities £39M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AUTOGRAPH CARE GROUP HOLDINGS LTD (11666267), an active company based in Birmingham, United Kingdom. Incorporated 7 Nov 2018. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£61.14k

Decreased by £21.07k (-26%)

Net Assets

-£19.37M

Decreased by £4.66M (-32%)

Total Liabilities

£38.92M

Increased by £4.10M (+12%)

Turnover

£8.31M

Increased by £832.88k (+11%)

Employees

208

Increased by 23 (+12%)

Debt Ratio

199%

Increased by 26 (+15%)

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

4 Allotments 60,159 Shares £601.59 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201940£0.4£0.01
29 Mar 201910,000£100£0.01
29 Mar 201949,999£499.99£0.01
29 Mar 2019120£1.2£0.01

Officers

Officers

2 active 1 resigned
Status
Edward Hugh McneillDirectorBritishUnited Kingdom487 Nov 2018Active
Keith John MaddinDirectorBritishUnited Kingdom6330 Mar 2019Active

Shareholders

Shareholders (3)

Cabot Square Capital Nominee Limited
93.2%
Adam Boyd Welsh
3.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 7 Nov 2018
Nature of Control
  • Significant Influence Or Control
Active
Notified 7 Nov 2018
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AUTOGRAPH CARE GROUP HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
13 Nov 2025OfficersAppointment of Katie Louise Payne as director on 16 Oct 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

13 Nov 2025 Officers

Appointment of Katie Louise Payne as director on 16 Oct 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 12 Jan 2026

Appointment of Katie Louise Payne as director on 16 Oct 2025

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024