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Acorn PG Holdings Limited

Acorn PG Holdings Limited is an active company incorporated on 8 November 2022 with the registered office located in London, Greater London. Acorn PG Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14468908
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 8 Nov30 Sep 2023 (10 months)
Accounts type is Group
Next accounts for period 27 September 2024
Due by 26 December 2025 (2 months remaining)
Address
29 York Street
London
W1H 1EZ
United Kingdom
Address changed on 22 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1977
Ms Romy Elizabeth Summerskill
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pavilion (Se1) Limited
Melanie Jayne Omirou and Romy Elizabeth Summerskill are mutual people.
Active
RST Newquay Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Long Lane Studios Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Cardiff Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Hampshire Developments Limited
Melanie Jayne Omirou and Romy Elizabeth Summerskill are mutual people.
Active
RST Muswell Hill Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST1 South West Group Limited
Melanie Jayne Omirou and Romy Elizabeth Summerskill are mutual people.
Active
RST Poole Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £1.17M (-40%)
Turnover
£106.21M
Increased by £24.47M (+30%)
Employees
122
Decreased by 10 (-8%)
Total Assets
£215.23M
Decreased by £4.7M (-2%)
Total Liabilities
-£238.21M
Decreased by £5.93M (-2%)
Net Assets
-£22.98M
Increased by £1.23M (-5%)
Debt Ratio (%)
111%
Decreased by 0.33% (-0%)
Latest Activity
Accounting Period Shortened
2 Days Ago on 26 Sep 2025
Charge Satisfied
25 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
12 Months Ago on 30 Sep 2024
Stephen Oliver Brook (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mrs Romy Elizabeth Summerskill (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Melanie Jayne Omirou (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 26 Sep 2025
Satisfaction of charge 144689080001 in full
Submitted on 3 Sep 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 17 Jan 2025
Registration of charge 144689080003, created on 9 December 2024
Submitted on 12 Dec 2024
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 30 Sep 2024
Change of details for Mrs Romy Elizabeth Summerskill as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Notification of Melanie Jayne Omirou as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Notification of Stephen Oliver Brook as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 1 Jul 2024
Repayment History
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