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ACF Holdings Limited
ACF Holdings Limited is an active company incorporated on 17 September 2004 with the registered office located in Hastings, East Sussex. ACF Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05234150
Private limited company
Age
20 years
Incorporated
17 September 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about ACF Holdings Limited
Contact
Address
5th Floor Cavendish House
Breeds Place
Hastings
East Sussex
TN34 3AA
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
Companies in TN34 3AA
Telephone
Unreported
Email
Unreported
Website
Chrisknott.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Edward George Fitzgerald Hannan
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Peter Harald Robert Cutler
Director • Secretary • Finance Director • British
Robert Charles William Organ
Director • Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Shoosmiths Secretaries Limited
Secretary • Secretary
Alison Acland
PSC • Director • British • Lives in England • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Knott Insurance Consultants Limited
Graeme Neal Lalley, Shoosmiths Secretaries Limited, and 7 more are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 3 more are mutual people.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited, David John Skinner, and 2 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 2 more are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 2 more are mutual people.
Active
Barkdene Limited
Graeme Neal Lalley, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Darwin Clayton (UK) Limited
Graeme Neal Lalley, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
Tasker & Partners Limited
David John Skinner, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
See All Mutual Companies
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
£5.04K
Decreased by £21.36K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£711.2K
Increased by £83.05K (+13%)
Total Liabilities
-£92.85K
Increased by £85.62K (+1185%)
Net Assets
£618.35K
Decreased by £2.57K (-0%)
Debt Ratio (%)
13%
Increased by 11.9% (+1035%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Mr Robert Charles William Organ Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Alison Acland (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Peter Harald Robert Cutler (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Jgl Bidco 7 Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Neil Charles Franklin (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 19 Nov 2024
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Statement of company's objects
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Cessation of Neil Charles Franklin as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
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Repayment History
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See All Charges & CCJs