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Acheson Holdings Limited

Acheson Holdings Limited is an active company incorporated on 4 February 2014 with the registered office located in Fivemiletown, County Fermanagh. Acheson Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622641
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 4 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Acheson Holdings Limited
Contact Update Details
Address
127 Crievehill
Fivemiletown
Tyrone
BT75 0SY
Same address for the past 11 years
Telephone
02889521275
Email
Unreported
Website
Ag.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Keith William Scott
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1973
Stephen Acheson
Director • British • Lives in Northern Ireland • Born in Dec 1980
Colin James Walsh
Director • Irish • Lives in Northern Ireland • Born in Aug 1955
Thomas Raymond Acheson
Director • Chief Executive • British • Lives in Northern Ireland • Born in Sep 1954
Mark McArdle
Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Paving And Building Products Limited
Stephen Acheson, Thomas Raymond Acheson, and 2 more are mutual people.
Active
Walsh Strategic Management Limited
Colin James Walsh is a mutual person.
Active
ACH No.1 Limited
Stephen Acheson and Thomas Raymond Acheson are mutual people.
Active
Crescent Capital Ni Limited
Colin James Walsh is a mutual person.
Active
Hamniv (GP) Limited
Colin James Walsh is a mutual person.
Active
Safecote Limited
Colin James Walsh is a mutual person.
Active
Lynn's Country Foods Limited
Colin James Walsh is a mutual person.
Active
Tyrone House Limited
Colin James Walsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1.03M (-100%)
Turnover
£27.84M
Decreased by £1.34M (-5%)
Employees
218
Decreased by 5 (-2%)
Total Assets
£25.34M
Decreased by £2.97M (-10%)
Total Liabilities
-£13.51M
Decreased by £1.75M (-11%)
Net Assets
£11.83M
Decreased by £1.22M (-9%)
Debt Ratio (%)
53%
Decreased by 0.59% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Mark Mcardle Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Colin James Walsh Resigned
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 16 Jan 2023
Shares Cancelled
2 Years 10 Months Ago on 23 Dec 2022
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Get Credit Report
Discover Acheson Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Appointment of Mr Mark Mcardle as a director on 20 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Colin James Walsh as a director on 17 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 14 Feb 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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