Acrefield Limited

Active03158535 Private limited company
Incorporated
8 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
The Dower House
Tintinhull
Somerset
BA22 8PZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 October 2024
Resigned Fitzgerald, Richard Kieran as Director
18 February 2010
Appointed Lockhart Smith, Peter James as Director
30 March 2006
Resigned Flint, Charles John Raffles as Director
4 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 February 1996
Appointed Lockhart Smith, Peter James as Secretary
8 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 February 1996
Appointed Flint, Charles John Raffles as Director
8 February 1996
Appointed Fitzgerald, Richard Kieran as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01547510
Former controllers (2)
18 October 2024
Ceased Peter Lockhart Smnith — Has significant influence or control
18 October 2024
Ceased Richard Kieran Fitzgerald — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acrefield Land Limited Owns 75–100% of shares
Acrefield Limited This company Owns 75–100% of shares
Acrefield Investments Limited Owns 75–100% of shares
Sorbietrees Underwriting Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£6,637,473
Cash
£67
Employees
1
Current Ratio
3692.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £1,264,342 £1,264,342 £1,264,192 £1,263,832 £1,259,091 £6,637,473
Balance sheet detail
202520242022202120202019
Fixed Assets£1,000£1,000£1,000
Current Assets£1,255,349£1,258,331£1,263,012£1,263,372£1,263,522£1,263,522
Debtors£1,255,282£1,258,182£1,262,482£1,262,482£1,263,482£1,263,482
Cash£67£149£530£890£40£40
Creditors (< 1 year)£340£240£180£180£180£180
Net Current Assets£1,255,009£1,258,091£1,262,832£1,263,192£1,263,342£1,263,342
Net Assets£6,637,473
Shareholder Funds£6,637,473£1,259,091£1,263,832£1,264,192£1,264,342£1,264,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts30 November 2025
3 December 2025Confirmation statement with no updates27 November 2025
21 July 2025Change of details for a person with significant control
28 May 2025Total exemption full accounts30 November 2024
28 November 2024Confirmation statement with updates27 November 2024
Show all recent filings

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