Acutec Limited

Active03094253 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Elizabeth Roche
Christopher Vincent Roche
Accounts type
Total exemption full
Region
West Midlands
Address
St Peters House
Church Hill
Coleshill
B46 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roche, Elizabeth
Secretary · Appointed 14 July 2017
Director · Appointed 23 August 1995
British
Born May 1969 (57)
Officer history (6 former)
14 July 2017
Appointed Roche, Elizabeth as Secretary
14 July 2017
Resigned Doyle, Carole as Secretary
28 October 2007
Appointed Doyle, Carole as Secretary
28 October 2007
Resigned Watts, Carmel as Secretary
10 November 1999
Resigned Butler, Edward Augustus as Secretary
10 November 1999
Appointed Watts, Carmel as Secretary
17 June 1999
Appointed Butler, Edward Augustus as Secretary
17 June 1999
Resigned Scaife, Angela Mary as Secretary
17 June 1999
Resigned Scaife, Bryan Charles as Director
23 August 1995
Appointed Roche, Christopher Vincent as Director
23 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1995
Appointed Scaife, Angela Mary as Secretary
23 August 1995
Appointed Scaife, Bryan Charles as Director

Ownership 2 active

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

Elizabeth Roche
Individual · Notified 31 August 2024
Owns 25–50% of shares
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1969 (57)

Financials

Net Assets
£441,786
Cash
£505,191
Employees
28
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £227,737 £304,537 £395,943 £467,764 £515,626 £441,786
Balance sheet detail
202420232022202120202019
Fixed Assets£25,359£12,396£9,086£12,497£14,928£15,551
Current Assets£982,680£1,216,485£1,023,614£1,161,760£672,131£636,305
Debtors£438,323£487,682£385,090£489,497£324,590£428,322
Cash£505,191£705,677£552,536£587,641£317,541£177,983
Creditors (< 1 year)£558,039£699,088£540,769£744,147£338,355£420,379
Creditors (> 1 year)£14,167£24,167£34,167£44,167£3,740
Net Current Assets£424,641£517,397£482,845£417,613£333,776£215,926
Net Assets£441,786£515,626£467,764£395,943£304,537£227,737
Shareholder Funds£441,786£515,626£467,764£395,943£304,537£227,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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