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A.C. Lloyd Holdings Limited
A.C. Lloyd Holdings Limited is an active company incorporated on 30 September 1948 with the registered office located in Warwick, Warwickshire. A.C. Lloyd Holdings Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00459351
Private limited company
Age
76 years
Incorporated
30 September 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about A.C. Lloyd Holdings Limited
Contact
Address
5a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Address changed on
12 Mar 2024
(1 year 5 months ago)
Previous address was
Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT
Companies in CV34 6LG
Telephone
01926421326
Email
Available in Endole App
Website
Aclloyd.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hans Peter Skeat
Director • Secretary • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1963
Robert Alistair Clark
Director • British • Lives in England • Born in Aug 1961
Mr Glen Matthew Langham
Director • British • Lives in England • Born in Jul 1977
Peter Charles Beddoes
Director • Solicitor • British • Lives in England • Born in Oct 1954
Mr Mark Royston Edwards
Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
A C Lloyd Homes Limited
Peter Charles Beddoes, Robert Alistair Clark, and 3 more are mutual people.
Active
A.C. Lloyd (Asset Management) Limited
Robert Alistair Clark, Hans Peter Skeat, and 1 more are mutual people.
Active
Spaleam Limited
Peter Charles Beddoes and Robert Alistair Clark are mutual people.
Active
Athena House Management Company Limited
Robert Alistair Clark and Hans Peter Skeat are mutual people.
Active
Athena Court Management Company Limited
Robert Alistair Clark and Hans Peter Skeat are mutual people.
Active
Bosworth Business Management Limited
Hans Peter Skeat is a mutual person.
Active
SBC Gloucester Management Limited
Mr Mark Royston Edwards is a mutual person.
Active
SBC Cheltenham Management Limited
Mr Mark Royston Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£371.5K
Increased by £244.61K (+193%)
Turnover
-£756
Increased by £1.75M (-100%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£11.16M
Decreased by £571.65K (-5%)
Total Liabilities
-£8.28M
Increased by £1.26M (+18%)
Net Assets
£2.88M
Decreased by £1.84M (-39%)
Debt Ratio (%)
74%
Increased by 14.39% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Peter Charles Beddoes Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Hans Peter Skeat Appointed
6 Months Ago on 1 Mar 2025
Mr Hans Peter Skeat Appointed
6 Months Ago on 1 Mar 2025
Hans Peter Skeat Resigned
7 Months Ago on 31 Jan 2025
Hans Peter Skeat Resigned
7 Months Ago on 31 Jan 2025
Robert Alistair Clark Resigned
8 Months Ago on 31 Dec 2024
Glen Matthew Langham Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Peter Charles Beddoes on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 Mar 2025
Appointment of Mr Hans Peter Skeat as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Hans Peter Skeat as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Hans Peter Skeat as a secretary on 31 January 2025
Submitted on 2 Feb 2025
Termination of appointment of Hans Peter Skeat as a director on 31 January 2025
Submitted on 2 Feb 2025
Termination of appointment of Robert Alistair Clark as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Glen Matthew Langham as a director on 31 December 2024
Submitted on 2 Jan 2025
Satisfaction of charge 004593510025 in full
Submitted on 26 Nov 2024
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Repayment History
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