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Acorn Limited

Acorn Limited is an active company incorporated on 19 March 2002 with the registered office located in Wokingham, Berkshire. Acorn Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398269
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 13 Sep 2022 (2 years 12 months ago)
Previous address was 9 st Marks Road Bromley Kent BR2 9HG England
Telephone
02083156900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1971
Director • Ceo • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1983
Director • Group Managing Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Land & Strategic Property Division Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
Active
Acorn Estate Management Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
Active
Acorn (Holdings) Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
Active
Stuart Challis Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 2 more are mutual people.
Active
Abacus Bidco Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 2 more are mutual people.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison, Mr Neil Charles Louth, and 1 more are mutual people.
Active
John Payne (Lee) Limited
Paul Leonard Aitchison, Mr Neil Charles Louth, and 1 more are mutual people.
Active
Middlesex Property Management Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Brands
Acorn Estate Agents
Acorn Estate Agents is part of The Acorn Group, which operates as a multi-brand estate agency.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.69M
Decreased by £1.58M (-48%)
Turnover
£40.77M
Increased by £17.92M (+78%)
Employees
363
Decreased by 73 (-17%)
Total Assets
£21.01M
Increased by £4.21M (+25%)
Total Liabilities
-£7.87M
Decreased by £2.08M (-21%)
Net Assets
£13.14M
Increased by £6.29M (+92%)
Debt Ratio (%)
37%
Decreased by 21.77% (-37%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Mr Michael Brian Cook Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Hector Stavrinidis Resigned
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Appointment of Mr Michael Brian Cook as a director on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of Hector Stavrinidis as a director on 10 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Repayment History
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