AG

ACCOMPLISH GROUP PROPERTY LIMITED

Active

Company number 05003339

Halesowen, United Kingdom · Incorporated 24 December 2003

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 24 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2026

Company history

Previous company names

ADAPTGROUND LIMITED · 24 December 2003 – 28 May 2004

TRACSCARE GROUP LIMITED · 28 May 2004 – 29 January 2018

Company overview

Accomplish Group Property Limited is an active private limited company incorporated on 24 December 2003 and registered in England and Wales. The company’s registered office is at Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. Its principal activity is classified under SIC code 86900.

The company is a wholly owned subsidiary of Accomplish Group Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Simon David Martle (appointed 5 February 2024, resident in England), David Lindsay Manson (appointed 1 July 2022, resident in England) and Pauline Clare Paterson (appointed 15 September 2023, resident in Northern Ireland).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 19 December 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings on 26 March 2026 record an allotment of shares and the passing of resolutions.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Accomplish Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
26 March 2026
Shares allotted · 0 shares allotted
—
25 March 2026
Shares allotted · 0 shares allotted
—
24 March 2026
Shares allotted · 0 shares allotted
—
23 March 2026
Shares allotted · 0 shares allotted
—
16 March 2026
Shares allotted · 0 shares allotted
—
29 July 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2026 View
Legacy
Capital
26 March 2026 View
Legacy
Insolvency
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Capital Allotment Shares
Capital
26 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Legacy
Insolvency
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Legacy
Capital
25 March 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2026 View
Legacy
Capital
24 March 2026 View
Legacy
Insolvency
24 March 2026 View
Resolution
Resolution
24 March 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2026 View
Legacy
Capital
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Legacy
Insolvency
23 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Auditors Resignation Company
Auditors
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Resolution
Resolution
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Group
Accounts
25 November 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Resolution
Resolution
4 September 2013 View
Statement Of Companys Objects
Change Of Constitution
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Group
Accounts
6 December 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Group
Accounts
27 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
15 August 2008 View
Accounts With Accounts Type Group
Accounts
25 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
23 November 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Group
Accounts
7 February 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Memorandum Articles
Incorporation
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Accounts
14 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
23 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
6 February 2004 View
Incorporation Company
Incorporation
24 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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