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Acorn Velindre (Development) Limited

Acorn Velindre (Development) Limited is an active company incorporated on 29 November 2022 with the registered office located in . Acorn Velindre (Development) Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14512726
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Civil Engineer, Director Of Operations E • Spanish • Lives in Spain • Born in May 1970
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Spanish • Lives in Spain • Born in Jul 1977
Director • Civil Engineer • Spanish • Lives in Spain • Born in Dec 1975
Director • Finance Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Velindre (Holding) Limited
Richard John Coe, Mr Ovidio Javier Bartolome De Miguel, and 6 more are mutual people.
Active
Acorn Velindre Limited
Richard John Coe, Mr Ovidio Javier Bartolome De Miguel, and 6 more are mutual people.
Active
Kajima Partnerships Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Pario Management Group Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Pario Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Redwood Partnership Ventures Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Redwood Partnership Ventures 2 Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Kajima Community Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Increased by £1.4K (+140%)
Total Liabilities
-£1.4K
Increased by £1.4K (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
58%
Increased by 58.33% (%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Carlos Berriochoa Alberola Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Kevin Stuart Hawkins Appointed
11 Months Ago on 27 Sep 2024
Christine Phillips Resigned
11 Months Ago on 27 Sep 2024
Mrs Nicola Covington Appointed
11 Months Ago on 12 Sep 2024
Ms Christine Phillips Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Andreas Kokkinos Appointed
1 Year 4 Months Ago on 3 May 2024
Kevin Brown Resigned
1 Year 4 Months Ago on 3 May 2024
Leopoldo José Pellón Revuelta Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Leopoldo José Pellón Revuelta as a director on 29 April 2024
Submitted on 22 Apr 2025
Appointment of Carlos Berriochoa Alberola as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mrs Nicola Covington as a director on 12 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Christine Phillips as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Kevin Stuart Hawkins as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Ms Christine Phillips as a director on 14 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Kevin Brown as a director on 3 May 2024
Submitted on 4 May 2024
Appointment of Mr Andreas Kokkinos as a director on 3 May 2024
Submitted on 4 May 2024
Repayment History
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