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Acorah Software Products Limited

Acorah Software Products Limited is an active company incorporated on 15 March 2000 with the registered office located in Wokingham, Berkshire. Acorah Software Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948264
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Rubra One
Mulberry Business Park
Wokingham
Berkshire
RG41 2GY
Same address for the past 8 years
Telephone
01189364800
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Indian • Lives in United States • Born in Nov 1983
Director • Director • British • Lives in England • Born in Jul 1969
Director • Creative Services Manager • British • Lives in England • Born in Jul 1960
Director • Accountant • British • Lives in England • Born in Jul 1970
Director • Investment Team Vice President • American • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorah Newco Limited
Jack Peterman, Umang Kajaria, and 2 more are mutual people.
Active
Malbec Midco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Malbec Topco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Malbec Bidco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Eucalyptus Holdco Limited
Stephen Edward Henkenmeier is a mutual person.
Active
Client Engager Online Limited
Mandy Taylor is a mutual person.
Active
STG Partners UK Limited
Stephen Edward Henkenmeier is a mutual person.
Active
Z2 Creative Limited
Tracy Susan Ebdon-Poole and Alex Sandor Jozef Rado are mutual people.
Dissolved
Brands
TaxCalc
TaxCalc is a provider of accountancy and tax return software for accountants and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.32M
Increased by £2.89M (+119%)
Turnover
£15.16M
Increased by £2.13M (+16%)
Employees
118
Increased by 3 (+3%)
Total Assets
£16.93M
Increased by £4.92M (+41%)
Total Liabilities
-£7.5M
Increased by £1.91M (+34%)
Net Assets
£9.43M
Increased by £3.01M (+47%)
Debt Ratio (%)
44%
Decreased by 2.27% (-5%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Mrs Ruth Hamblen Appointed
9 Months Ago on 21 Nov 2024
Tracy Susan Ebdon-Poole (PSC) Resigned
10 Months Ago on 29 Oct 2024
Kate Susan Webb Resigned
10 Months Ago on 29 Oct 2024
Andrew Webb Resigned
10 Months Ago on 29 Oct 2024
Alex Sandor Jozef Rado Resigned
10 Months Ago on 29 Oct 2024
Craig Charles Parker Resigned
10 Months Ago on 29 Oct 2024
Christopher John Norton Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 039482640003, created on 18 December 2024
Submitted on 27 Dec 2024
Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Appointment of Mrs Ruth Hamblen as a director on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of James Nicholas Marc Holmes as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Christopher John Norton as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Craig Charles Parker as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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