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Accunea Ltd

Accunea Ltd is an active company incorporated on 9 March 2017 with the registered office located in Kidderminster, Worcestershire. Accunea Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10661414
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Church Street
Kidderminster
DY10 2AW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • Indian • Lives in England • Born in Jan 1984
Director • Welsh • Lives in Wales • Born in Jul 1973
Director • Accountant • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Energy Limited
John Leslie Sulley is a mutual person.
Active
Warwick Energy Exploration And Production Limited
John Leslie Sulley is a mutual person.
Active
Warwick Energy Holdings Limited
John Leslie Sulley is a mutual person.
Active
Finance Director Assist Limited
Warren Robert Delo is a mutual person.
Active
Quality Risk Solutions Ltd
Warren Robert Delo is a mutual person.
Active
Portfolio Finance Director Limited
Warren Robert Delo is a mutual person.
Active
TSC Innovations Limited
Warren Robert Delo is a mutual person.
Active
Triforce Technology Ltd
Warren Robert Delo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£179.55K
Decreased by £11.99K (-6%)
Total Liabilities
-£160.38K
Increased by £1.18K (+1%)
Net Assets
£19.18K
Decreased by £13.17K (-41%)
Debt Ratio (%)
89%
Increased by 6.21% (+7%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr John Leslie Sulley Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Amita Nand Appointed
1 Year 10 Months Ago on 15 Oct 2023
Mr Dylan Evans Appointed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Mr Warren Robert Delo Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA to 25 Church Street Kidderminster DY10 2AW on 4 July 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Appointment of Mr John Leslie Sulley as a director on 18 March 2024
Submitted on 19 Mar 2024
Change of share class name or designation
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 16 Feb 2024
Repayment History
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