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Acorah Newco Limited

Acorah Newco Limited is an active company incorporated on 24 April 2015 with the registered office located in Wokingham, Berkshire. Acorah Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09559774
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Indian • Lives in United States • Born in Nov 1983 • Managing Director
Director • British • Lives in England • Born in Jun 1986
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in May 1960
Director • American • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorah Software Products Limited
Jack Peterman, Umang Kajaria, and 2 more are mutual people.
Active
Malbec Midco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Malbec Topco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Malbec Bidco Limited
Jack Peterman and Umang Kajaria are mutual people.
Active
Eucalyptus Holdco Limited
Stephen Edward Henkenmeier is a mutual person.
Active
STG Partners UK Limited
Stephen Edward Henkenmeier is a mutual person.
Active
Mind The String Limited
Mrs Tracy Susan Ebdon-Poole and Kate Susan Webb are mutual people.
Dissolved
Zzing Limited
Mrs Tracy Susan Ebdon-Poole and Kate Susan Webb are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £148K (+6%)
Turnover
£13.03M
Increased by £1.85M (+17%)
Employees
115
Increased by 10 (+10%)
Total Assets
£12.1M
Increased by £2.35M (+24%)
Total Liabilities
-£5.6M
Increased by £989K (+21%)
Net Assets
£6.5M
Increased by £1.36M (+26%)
Debt Ratio (%)
46%
Decreased by 1% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Shares Cancelled
1 Year Ago on 6 Nov 2024
Tracy Susan Ebdon-Poole (PSC) Resigned
1 Year Ago on 29 Oct 2024
Malbec Bidco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Kate Susan Webb Resigned
1 Year Ago on 29 Oct 2024
Tracy Susan Ebdon-Poole Resigned
1 Year Ago on 29 Oct 2024
Mr Stephen Edward Henkenmeier Appointed
1 Year Ago on 29 Oct 2024
Mr Umang Kajaria Appointed
1 Year Ago on 29 Oct 2024
Mr Jack Peterman Appointed
1 Year Ago on 29 Oct 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 9 May 2025
Registration of charge 095597740001, created on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 25 Nov 2024
Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Notification of Malbec Bidco Limited as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Jack Peterman as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Stephen Edward Henkenmeier as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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