Company · Loughborough
Absolute Care Agency (EM) Limited
Absolute Care Agency (EM) Limited is an active UK company (number 07983657), incorporated 2012, with 2 current directors, Matthew Reginald Smith and Jessica Marie Hodson. Source: Companies House, updated 25th October 2026.
Social work activities without accommodation for the elderly and disabled
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Absolute Care Agency (EM) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Andrew Lawrence 2012-2019 View profile
- Wendy Pears 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £496,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Homecare for Leicestershire 2026
Leicestershire County Council (the Authority) is committed to the delivery of high-quality Adult Social Care Services and Health Care Services within Home Care for residents of Leicestershire who are assessed as requiring Home Care. The Aut…
Framework
About
- What it does
- Social work activities without accommodation for the elderly and disabled
- Incorporated
- 09/03/2012
- Registered office
- Loughborough
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Lawrence ceased 2019-07-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: Former director (Mar 2012 to Jul 2019) - Wendy Pears ceased 2019-07-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Absolute Care AT Home (EM) Limited no longer on the register ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Absolute Care Agency (EM) Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £423,253
- Total assets
- £452,240
- Cash
- £288,486
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Reginald Smith Director · appointed 2019
- Jessica Marie Hodson Director · appointed 2019
Directors past 6 years
- Matthew Reginald Smith Director · appointed 2019
- Jessica Marie Hodson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Reginald Smith Director · appointed 2019
- Jessica Marie Hodson Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07983657
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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