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Acorn Engineering Group Limited

Acorn Engineering Group Limited is an active company incorporated on 28 May 2002 with the registered office located in Slough, Berkshire. Acorn Engineering Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04448904
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Acorn House
20 Wellcroft Road
Slough
Berkshire
SL1 4AQ
Same address for the past 16 years
Telephone
01753872560
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1971
Mecsia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Engineering Limited
Colin Powell, Darren James Ivor Milne, and 1 more are mutual people.
Active
Cambridge Maintenance Services Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
Scott Combustion Ltd
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
Artic Building Services Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
S K Heating And Cooling Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
Acorn Integrated Systems (BMS Maintenance) Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
AMB Newco 03 Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
Artic Holdings Limited
Darren James Ivor Milne and Paula Elizabeth Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.61K
Decreased by £34.43K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £49.68K (+3%)
Total Liabilities
-£1.16M
Increased by £51.7K (+5%)
Net Assets
£440.61K
Decreased by £2.02K (-0%)
Debt Ratio (%)
73%
Increased by 1.01% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Darren James Ivor Milne Appointed
5 Months Ago on 1 Apr 2025
Paula Elizabeth Miller Resigned
5 Months Ago on 1 Apr 2025
Mr Ernest Michael Witchell Appointed
8 Months Ago on 1 Jan 2025
Mr Colin Powell Appointed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Paula Elizabeth Miller as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Ernest Michael Witchell as a director on 1 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Colin Powell as a director on 1 January 2025
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Satisfaction of charge 044489040007 in full
Submitted on 6 Aug 2024
Repayment History
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