Acorn Engineering Group Limited

Active04448904 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Ernest Michael Witchell
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

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

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born September 1966 (60)
Director · Appointed 1 April 2025
British
Born February 1971 (55)
Witchell, Ernest Michael
Director · Appointed 1 January 2025
British
Born August 1971 (55)
Officer history (16 former)
18 May 2026
Appointed Burton, James as Director
12 May 2026
Resigned Powell, Colin as Director
1 April 2025
Resigned Miller, Paula Elizabeth as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 January 2025
Appointed Witchell, Ernest Michael as Director
1 January 2025
Appointed Powell, Colin as Director
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Secretary
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Director
1 January 2023
Appointed Miller, Paula Elizabeth as Director
19 May 2021
Resigned Vincent, Stephen Robert as Director
19 May 2021
Resigned Hogg, Kenneth William as Director
19 May 2021
Resigned Errington, Graham as Director
31 December 2015
Resigned Lilley, George Douglas as Director
31 March 2015
Resigned Chapman, Paul as Director
1 February 2015
Appointed Lilley, George Douglas as Director
31 December 2013
Resigned Dancer, Karl David as Director
3 November 2011
Resigned Lovelock, Darren Anthony as Director
29 May 2010
Appointed Chapman, Paul as Director
1 January 2010
Appointed Coiley, Jonathan Charles Adrian as Secretary
31 December 2009
Resigned Wallace, Robert Llewellyn as Secretary
31 December 2009
Resigned Wallace, Robert Llewellyn as Director
22 July 2008
Appointed Coiley, Jonathan Charles Adrian as Director
20 August 2003
Resigned Errington, Graham as Secretary
20 August 2003
Appointed Wallace, Robert Llewellyn as Secretary
28 May 2002
Appointed Rjp Directors Limited as Corporate Director
28 May 2002
Appointed Lovelock, Darren Anthony as Director
28 May 2002
Resigned Rjp Directors Limited as Corporate Director
28 May 2002
Appointed Dancer, Karl David as Director
28 May 2002
Resigned Rjp Secretaries Limited as Corporate Secretary
28 May 2002
Appointed Errington, Graham as Director
28 May 2002
Appointed Rjp Secretaries Limited as Corporate Secretary
28 May 2002
Appointed Hogg, Kenneth William as Director
28 May 2002
Appointed Wallace, Robert Llewellyn as Director
28 May 2002
Appointed Vincent, Stephen Robert as Director
28 May 2002
Appointed Errington, Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046139
Former controllers (1)
19 May 2021
Ceased Graham Errington — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited This company Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares

Financials

Net Assets
£473,709
down £2,000 (0%)
Cash
£34,017
up £16,856 (98%)
Profit
(£2,000)
up £2,838 (59%)
Employees
4
no change
Debt Ratio
66%
Current Ratio
0.2x
Return on Equity
-0%
Balance sheet detail
2019
Fixed Assets£1,238,218
Current Assets£169,315
Cash£34,017
Creditors (< 1 year)£933,824
Net Current Assets(£764,509)
Net Assets£473,709
Shareholder Funds£473,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Director's details changed
Show all recent filings

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