Acredia Limited

Active02820149 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Paul Box
Susan Jacqueline Box
Owned by
Simon Paul Box
Susan Jacqueline Box
Accounts type
Micro entity
Region
South East
Address
27 Barncroft Drive
Hempstead
Kent
ME7 3TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Box, Simon Paul
Director · Appointed 6 April 2023
British
Born September 1978 (48)
Box, Susan Jacqueline
Director · Appointed 1 December 1999
British
Born May 1955 (71)
Officer history (7 former)
6 April 2023
Appointed Box, Simon Paul as Director
31 December 2018
Resigned Box, Simon Paul as Secretary
31 March 2015
Resigned Box, Simon Paul as Director
6 April 2014
Appointed Box, Simon Paul as Director
31 December 1999
Resigned Cardy, Ronald as Director
1 December 1999
Resigned Box, Susan Jacqueline as Secretary
1 December 1999
Appointed Box, Susan Jacqueline as Director
1 December 1999
Appointed Box, Simon Paul as Secretary
14 February 1997
Appointed Cardy, Ronald as Director
14 February 1997
Resigned Wilsher, Bryan Guy as Director
30 April 1994
Appointed Wilsher, Bryan Guy as Director
30 April 1994
Appointed Box, Susan Jacqueline as Secretary
30 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Paul Box
Individual · Notified 16 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Susan Jacqueline Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Net Assets
£93,255
Employees
4
Debt Ratio
49%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £11,419 £24,674 £42,429 £79,725 £85,684 £93,255
Balance sheet detail
202420232022202120202019
Fixed Assets£10,668£17,532£7,469£2,334£840£0
Current Assets£170,516£96,477£152,667£123,985£101,047£25,717
Creditors (< 1 year)£59,952£36,954£37,272£23,248£77,213£14,298
Creditors (> 1 year)£10,644£18,834£28,973£48,353
Net Current Assets£110,564£87,111£115,395£100,737£23,834£11,419
Net Assets£93,255£85,684£79,725£42,429£24,674£11,419
Shareholder Funds£93,255£85,684£79,725£42,429£24,674£11,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 August 2025

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