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Acetech Holdings Limited

Acetech Holdings Limited is an active company incorporated on 15 February 2019 with the registered office located in Hull, East Riding of Yorkshire. Acetech Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11828822
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Avenue House
157 High Street
Hull
HU1 1NQ
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1957
Mr Andrew Stephen Douglas
PSC • British • Lives in England • Born in Feb 1966
Joanne Douglas
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Acetech Plant Hire Limited
Andrew Stephen Douglas is a mutual person.
Active
Acetech Construction Ltd
Andrew Stephen Douglas is a mutual person.
Active
Acetech Engineering Limited
Jonathan Frank Wells is a mutual person.
Active
Northern Carbon Company Ltd
Jonathan Frank Wells is a mutual person.
Active
Acetech Metals Ltd
Andrew Stephen Douglas and Jonathan Frank Wells are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£223K
Decreased by £404K (-64%)
Turnover
£14.08M
Increased by £2.67M (+23%)
Employees
40
Increased by 1 (+3%)
Total Assets
£15.16M
Increased by £683K (+5%)
Total Liabilities
-£7.4M
Decreased by £48K (-1%)
Net Assets
£7.76M
Increased by £731K (+10%)
Debt Ratio (%)
49%
Decreased by 2.63% (-5%)
Latest Activity
Charge Satisfied
8 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Medium Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Andrew Stephen Douglas (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Joanne Douglas (PSC) Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Registration of charge 118288220003, created on 24 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 118288220002 in full
Submitted on 25 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES England to Avenue House 157 High Street Hull HU1 1NQ on 4 December 2024
Submitted on 4 Dec 2024
Notification of Joanne Douglas as a person with significant control on 31 October 2023
Submitted on 21 Mar 2024
Change of details for Mr Andrew Stephen Douglas as a person with significant control on 31 October 2023
Submitted on 21 Mar 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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