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Acre 1144 Limited

Acre 1144 Limited is an active company incorporated on 17 March 2011 with the registered office located in Surbiton, Greater London. Acre 1144 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07568896
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
England
Address changed on 2 Oct 2023 (2 years ago)
Previous address was John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
30
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1952
Director • None • British • Lives in UK • Born in Mar 1963
Director • None • Australian • Lives in England • Born in Mar 1964
Director • None • British • Lives in England • Born in Jan 1957
Nucleus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Transactions Group Limited
John Michael Morgan Holland, Peter Nicholas Matthews, and 1 more are mutual people.
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Peter Nicholas Matthews and Adam Charles Smith are mutual people.
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Virtu ITG UK Limited
John Michael Morgan Holland is a mutual person.
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N2025 Group Limited
Peter Nicholas Matthews is a mutual person.
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Xe2 Ltd
Adam Charles Smith is a mutual person.
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Luxury Explorer Limited
Peter Nicholas Matthews is a mutual person.
Active
Smart Transactions Limited
Adam Charles Smith is a mutual person.
Active
Colab Health Limited
Adam Charles Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£422K
Increased by £30K (+8%)
Turnover
£1.66M
Increased by £1.66M (%)
Employees
18
Decreased by 6 (-25%)
Total Assets
£5.91M
Decreased by £689K (-10%)
Total Liabilities
-£3.95M
Increased by £511K (+15%)
Net Assets
£1.96M
Decreased by £1.2M (-38%)
Debt Ratio (%)
67%
Increased by 14.72% (+28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Adam Charles Smith Details Changed
7 Months Ago on 25 Mar 2025
Mr Peter Nicholas Matthews Details Changed
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Peter Nicholas Matthews on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Adam Charles Smith on 25 March 2025
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 7 Mar 2023
Statement of capital following an allotment of shares on 28 October 2022
Submitted on 4 Nov 2022
Repayment History
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