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Acorn Aluminium Group Holdings Ltd

Acorn Aluminium Group Holdings Ltd is an active company incorporated on 1 November 2005 with the registered office located in Wellingborough, Northamptonshire. Acorn Aluminium Group Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608381
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Acorn Aluminium Group Holdings Ltd
Contact
Address
Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
Same address for the past 19 years
Telephone
01933 674880
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Tina Juliet Johnson
Director • None • British • Lives in England • Born in Sep 1954
Ryan Johnson
Director • Manager • British • Lives in England • Born in Apr 1980
Kevin Tracey Johnson
Director • Managing Director • British • Lives in Portugal • Born in Sep 1954
Philip John Brown
Secretary • British • Lives in England • Born in Jul 1965
Tina Juliet Johnson
PSC • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Character Homes (Wellingborough) Limited
Philip John Brown, , and 2 more are mutual people.
Active
Emplas Window Systems Limited
Philip John Brown, , and 1 more are mutual people.
Active
T & K Home Improvements Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Holdings Limited
Philip John Brown, , and 1 more are mutual people.
Active
Emplas Overseas Ltd
Philip John Brown, Kevin Tracey Johnson, and 2 more are mutual people.
Active
Lilliput Holdings Limited
Kevin Tracey Johnson, Ryan Johnson, and 1 more are mutual people.
Active
Padiham Glass Limited
Philip John Brown and Ryan Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£368K
Increased by £180K (+96%)
Total Liabilities
-£180K
Same as previous period
Net Assets
£188K
Increased by £180K (+2249%)
Debt Ratio (%)
49%
Decreased by 46.83% (-49%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Kevin Tracey Johnson (PSC) Resigned
8 Months Ago on 16 Dec 2024
Tina Juliet Johnson (PSC) Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Mr Kevin Tracey Johnson Details Changed
4 Years Ago on 1 Nov 2020
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Documents
Certificate of change of name
Submitted on 2 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Notification of Tina Juliet Johnson as a person with significant control on 16 December 2024
Submitted on 23 Jan 2025
Cessation of Kevin Tracey Johnson as a person with significant control on 16 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 26 Jan 2023
Director's details changed for Mr Kevin Tracey Johnson on 1 November 2020
Submitted on 9 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
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Repayment History
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