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A.C. Worldwide Group Limited

A.C. Worldwide Group Limited is an active company incorporated on 16 August 2002 with the registered office located in High Wycombe, Buckinghamshire. A.C. Worldwide Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04513462
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about A.C. Worldwide Group Limited
Contact
Address
Centauri House Hillbottom Road
Sands Industrial Es
High Wycombe
Buckinghamshire
HP12 4HQ
Same address for the past 23 years
Telephone
01494 446000
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Phillip Robert Capstick
Director • Managing Director • British • Lives in England • Born in May 1965
David Arthur Leggett
Director • British • Lives in England • Born in May 1953
Mr David Arthur Leggett
PSC • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Entertainment Technologies Limited
David Arthur Leggett and Mr Phillip Robert Capstick are mutual people.
Active
Pro Uv Lamps Limited
Mr Phillip Robert Capstick is a mutual person.
Active
A.C. Special Projects Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Lca Lights Camera Action Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Croft Trading Limited
David Arthur Leggett is a mutual person.
Active
Flashlight Limited
Mr Phillip Robert Capstick is a mutual person.
Active
In-Motion Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Chromaq International Ltd
Mr Phillip Robert Capstick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£16.21M
Increased by £3.07M (+23%)
Turnover
£106.9M
Decreased by £21.83M (-17%)
Employees
298
Decreased by 33 (-10%)
Total Assets
£79.8M
Decreased by £8.53M (-10%)
Total Liabilities
-£18.73M
Decreased by £11.42M (-38%)
Net Assets
£61.07M
Increased by £2.89M (+5%)
Debt Ratio (%)
23%
Decreased by 10.66% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr David Arthur Leggett (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr David Arthur Leggett Details Changed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Phillip Robert Capstick Appointed
2 Years 9 Months Ago on 24 Nov 2022
Phillip Robert Capstick Resigned
2 Years 9 Months Ago on 24 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Mr David Arthur Leggett as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr David Arthur Leggett on 27 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 3 Jul 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Termination of appointment of Phillip Robert Capstick as a secretary on 24 November 2022
Submitted on 24 Nov 2022
Appointment of Mr Phillip Robert Capstick as a director on 24 November 2022
Submitted on 24 Nov 2022
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Repayment History
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