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Amercare Limited

02350378

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit B & C Broadlink, Middleton, Manchester, M24 1UB
Incorporated 21/02/1989

Previously known as

Amercare Enclosures Limited · until 08/06/1989
Amercare Limited · until 09/05/1989
Langleylake Limited · until 17/04/1989

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Michael Bourne

director · Since 06/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Lee Harrington

director · Since 06/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Colin Lonsdale

director · Since 02/04/2024

GROUP CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Alex Hughes

director · Since 02/12/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Terry Paul Morrison

director · Since 04/03/2026

BRITISH · ENGLAND · Age 52

Michael Bourne

director · Since 06/04/2017

British · United Kingdom · Age 52

Lee Harrington

director · Since 06/04/2017

British · England · Age 59

Colin Lonsdale

director · Since 02/04/2024

British · United Kingdom · Age 47

Alex Hughes

director · Since 02/12/2024

British · England · Age 43

Terry Paul Morrison

director · Since 04/03/2026

British · England · Age 52

Former

Kevin Ernest Charlton

director · Resigned 22/10/1993

Donald Stevenson Mcintosh

secretary · Resigned 22/10/1993

Cornelus Antonie Tersteeg

director · Resigned 21/11/1995

Cornelus Antonie Tersteeg

secretary · Resigned 21/11/1995

Michael Joseph Saunders

director · Resigned 18/12/1997

Alvin Joseph Shuttleworth

secretary · Resigned 15/12/1998

Iain Geoffrey Clarkson

director · Resigned 15/12/1998

Donald Stevenson Mcintosh

director · Resigned 10/02/2000

Victor Ralph Mccready

director · Resigned 02/10/2000

Graham Keith Wilson

director · Resigned 06/04/2017

David Alan Fane

secretary · Resigned 02/04/2024

David Alan Fane

director · Resigned 02/04/2024

Pamela Louise Dawes

director · Resigned 29/11/2024

Roberto Lucatello

director · Resigned 20/12/2024

Persons with Significant Control

Breeze Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Units B & C, Broadlink, Manchester, M24 1UB

Reg: 13527063 · Companies House · Private Limited Company

Notified 01/05/2025

Former PSCs

Graham Keith Wilson

Ceased 06/04/2017

Amercare Holdings Limited

Ceased 01/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 02/05/2024Registered 07/05/2024

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Unit B & C Broadlink
2026-09-12

UNIT B & C BROADLINK

post townManchester
2026-09-12

MANCHESTER

officer appointedBOURNE, Michael
2026-09-12
officer appointedHARRINGTON, Lee
2026-09-12
officer appointedHUGHES, Alex
2026-09-12
officer appointedLONSDALE, Colin
2026-09-12
officer appointedMORRISON, Terry Paul
2026-09-12

CompanyRankvs 74+ SIC 28990 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£4.2M

Balance sheet strength

Cash

£838k

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£6.9M

Current Liabilities

£2.8M

Fixed Assets

£202k

Debtors

£4.8M

23avg. employees+23

Tax at Year End(2025)

Corp tax£0

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.46+£0
20262.46+£772k
20253.02+£0
20253.02+£1.3M
20242.19+£551k
20232.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

04/08/202613 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202613 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
PSC07

cessation of a person with significant control

13/05/20251 page · PDF
PSC02

notification of a person with significant control

13/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202412 pages · PDF
RESOLUTIONS

resolution

08/05/20242 pages · PDF
MA

memorandum articles

08/05/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202412 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
RESOLUTIONS

resolution

14/04/20242 pages · PDF
CC04

statement of companys objects

13/04/20242 pages · PDF
Director appointed

appoint person director company with name date

11/04/20242 pages · PDF
Director appointed

appoint person director company with name date

11/04/20242 pages · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
TM02

termination secretary company with name termination date

11/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20197 pages · PDF
MR04

mortgage satisfy charge full

25/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20185 pages · PDF
PSC02

notification of a person with significant control

28/02/20182 pages · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20177 pages · PDF
RESOLUTIONS

resolution

25/04/201712 pages · PDF
SH10

capital variation of rights attached to shares

25/04/20172 pages · PDF
SH08

capital name of class of shares

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

13/04/20174 pages · PDF
MR04

mortgage satisfy charge full

13/04/20174 pages · PDF
MR04

mortgage satisfy charge full

13/04/20174 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/201733 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Address changed

change registered office address company with date old address

23/02/20101 page · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201011 pages · PDF
363a

legacy

23/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/200911 pages · PDF
363a

legacy

03/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/200811 pages · PDF
363s

legacy

10/04/20076 pages · PDF
287

legacy

03/04/20071 page · PDF
395

legacy

26/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/200611 pages · PDF
403a

legacy

11/10/20062 pages · PDF
363s

legacy

13/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200511 pages · PDF
363s

legacy

28/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/200414 pages · PDF
AUD

auditors resignation company

18/05/20041 page · PDF
363s

legacy

26/02/20046 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200316 pages · PDF
363s

legacy

03/03/20036 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20037 pages · PDF
363s

legacy

27/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20027 pages · PDF
363s

legacy

28/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20008 pages · PDF
288b

legacy

04/10/20001 page · PDF
363s

legacy

03/03/20007 pages · PDF
288b

legacy

17/02/20001 page · PDF
Accounts filed

accounts with accounts type small

02/12/19998 pages · PDF
363s

legacy

25/02/19996 pages · PDF
395

legacy

23/12/19983 pages · PDF
395

legacy

23/12/19983 pages · PDF
288b

legacy

22/12/19981 page · PDF
288b

legacy

22/12/19981 page · PDF