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Aceblade Limited

Aceblade Limited is an active company incorporated on 19 December 1985 with the registered office located in Brighouse, West Yorkshire. Aceblade Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01972949
Private limited company
Age
39 years
Incorporated 19 December 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (3 days ago)
Address
The Stone Yard
Halifax Road
Brighouse
West Yorkshire
HD6 2PE
Same address for the past 13 years
Telephone
01484719263
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • Stone Mason • British • Lives in England • Born in Jul 1946
Director • Secretary • Secretary • British
Director • Stone Merchant • British • Lives in England • Born in Jan 1974
Director • Stone Dresser • British • Lives in UK • Born in Dec 1947
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Gledhill & Sons Limited
Joyce Rand, , and 1 more are mutual people.
Active
Elegant Homes Construction Limited
Mr Paul Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£499.08K
Increased by £13.15K (+3%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.77M
Increased by £8.68K (0%)
Total Liabilities
-£502.35K
Increased by £105.79K (+27%)
Net Assets
£1.27M
Decreased by £97.11K (-7%)
Debt Ratio (%)
28%
Increased by 5.88% (+26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Linda Dixon Details Changed
10 Months Ago on 13 Dec 2024
Linda Dixon Appointed
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Joyce Rand Resigned
1 Year Ago on 17 Oct 2024
Joyce Rand Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr Stephen Rand Details Changed
2 Years Ago on 10 Oct 2023
Mrs Joyce Rand Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Joyce Rand as a director on 17 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Joyce Rand as a secretary on 17 October 2024
Submitted on 13 Dec 2024
Secretary's details changed for Linda Dixon on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Linda Dixon as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Paul Rand on 10 October 2023
Submitted on 23 Oct 2023
Appointment of Mrs Joyce Rand as a director on 18 April 2023
Submitted on 23 Oct 2023
Repayment History
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