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Ac Response Holdings Limited

Ac Response Holdings Limited is an active company incorporated on 11 August 2021 with the registered office located in High Wycombe, Buckinghamshire. Ac Response Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559950
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Oakingham House Ground Floor, West Wing
London Road, Loudwater
High Wycombe
HP11 1JU
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1955
Director • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Motus Group (UK) Limited
Andrew Barrie Welch and are mutual people.
Active
Bevan Motor Bodies Limited
Peter John Bevan and are mutual people.
Active
Bevan Group Ltd
Peter John Bevan and are mutual people.
Active
Motus Holdings (UK) Limited
Andrew Barrie Welch and are mutual people.
Active
Aftercare Response Limited
Robert Gordon Truscott, Andrew Barrie Welch, and 1 more are mutual people.
Active
Pab Group Holdings Limited
Peter John Bevan, Christine ANN Bevan, and 1 more are mutual people.
Active
Fai Automotive Limited
Andrew Barrie Welch and Robert Gordon Truscott are mutual people.
Active
S & B Commercials Limited
Andrew Barrie Welch and Robert Gordon Truscott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97K
Decreased by £473K (-83%)
Turnover
£10.44M
Increased by £58K (+1%)
Employees
104
Increased by 7 (+7%)
Total Assets
£5.01M
Decreased by £71K (-1%)
Total Liabilities
-£2.55M
Increased by £70K (+3%)
Net Assets
£2.46M
Decreased by £141K (-5%)
Debt Ratio (%)
51%
Increased by 2.09% (+4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Peter John Bevan Resigned
1 Month Ago on 8 Aug 2025
Christine Ann Bevan Resigned
1 Month Ago on 8 Aug 2025
Anthony Stuart Bevan Resigned
1 Month Ago on 8 Aug 2025
Peter John Bevan Resigned
1 Month Ago on 8 Aug 2025
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Motus Holdings (Uk) Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Peter John Bevan (PSC) Resigned
10 Months Ago on 25 Oct 2024
Anthony Stuart Bevan (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Termination of appointment of Peter John Bevan as a director on 8 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Peter John Bevan as a secretary on 8 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Anthony Stuart Bevan as a director on 8 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Christine Ann Bevan as a director on 8 August 2025
Submitted on 15 Aug 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Sub-division of shares on 18 November 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Repayment History
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