AUTONOMY CARE GROUP LTD

03410228
Active United Kingdom

Activities of head offices

14 employees website.com
Healthcare and wellbeing Activities of head offices
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AUTONOMY CARE GROUP LTD

03410228

Activities of head offices

Founded 28 Jul 1997 Active United Kingdom 14 employees website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

EXALON AUTONOMY GROUP LIMITED 29 Sept 2011 — 25 Apr 2019
EXALON INVESTMENTS LIMITED 21 Oct 1997 — 29 Sept 2011
WILSCO 239 LIMITED 28 Jul 1997 — 21 Oct 1997
Accounts Submitted 13 Nov 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 1 Aug 2025 Next due 5 Aug 2026 1 month remaining
Net assets £124K £42K 2025 year on year
Total assets £371K £18K 2025 year on year
Total Liabilities £247K £60K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AUTONOMY CARE GROUP LTD (03410228), an active healthcare and wellbeing company based in United Kingdom. Incorporated 28 Jul 1997. Activities of head offices. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£120.34k

Increased by £112.26k (+1390%)

Net Assets

£123.90k

Decreased by £41.72k (-25%)

Total Liabilities

£247.09k

Increased by £59.97k (+32%)

Turnover

N/A

Employees

14

Debt Ratio

67%

Increased by 14 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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 144 Shares £144 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 201630£30£1
9 Nov 2016100£100£1
16 Sept 20114£4£1
16 Sept 201110£10£1

Officers

Officers

1 active 2 resigned
Status
Mandy Jane KerleySecretaryBritishUnknown5 Jan 2009Active

Shareholders

Shareholders (2)

Andrew Christopher Dykes
91.9%
Lucy Jolliffe
8.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Christopher Dykes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

AUTONOMY CARE GROUP LTD Current Company
AUTONOMY PLUS LIMITED united kingdom
AUTONOMY LIFE LTD united kingdom
AUTONOMY CARE LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Nov 2025ResolutionResolutions
21 Nov 2025IncorporationMemorandum Articles
20 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
19 Nov 2025Persons With Significant ControlCessation of Andrew Christopher Dykes as a person with significant control on 18 Nov 2025
17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Resolution

Resolutions

21 Nov 2025 Incorporation

Memorandum Articles

20 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

19 Nov 2025 Persons With Significant Control

Cessation of Andrew Christopher Dykes as a person with significant control on 18 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Resolutions

7 months ago on 21 Nov 2025

Memorandum Articles

7 months ago on 21 Nov 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 20 Nov 2025

Cessation of Andrew Christopher Dykes as a person with significant control on 18 Nov 2025

7 months ago on 19 Nov 2025