Acre 581 Limited

Active04468581 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born March 1980 (46)
Director · Appointed 9 December 2021
British
Born March 1975 (51)
Officer history (6 former)
9 December 2021
Resigned Stowell, Simon as Director
9 December 2021
Resigned Stowell, Simon as Secretary
9 December 2021
Resigned Kesner, Gerson Victor as Director
9 December 2021
Appointed Root, Jason Glenn as Director
9 December 2021
Appointed Hayman, Linda Ann as Director
28 July 2008
Resigned Stowell, James Patrick Gordon as Secretary
28 July 2008
Appointed Stowell, Simon as Secretary
17 October 2003
Appointed Kesner, Gerson Victor as Director
18 November 2002
Appointed Stowell, Simon as Director
18 November 2002
Appointed Stowell, James Patrick Gordon as Secretary
18 November 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
18 November 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 June 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
25 June 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13614743
Former controllers (2)
9 December 2021
Ceased Simon Stowell — Owns 50–75% of shares
9 December 2021
Ceased Gerson Victor Kesner — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Acre 581 Limited This company Owns 75–100% of shares
Aqualife Baths Limited Owns 75–100% of shares
Aqualife Products Limited Owns 75–100% of shares
Bathroom Discount Centre Limited Owns 75–100% of shares
Bathroomdiscount.Co.Uk Limited Owns 75–100% of shares
Mr Central Heating Limited Owns 75–100% of shares
Powerjet Whirlpools Limited Owns 75–100% of shares
Merchant Management Limited Owns 75–100% of shares

Financials

Cash
£361
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,301,331 £2,193,766 £2,193,666 £2,193,666 £2,193,493
Balance sheet detail
202420232022202120202019
Fixed Assets£4,648,211
Current Assets£780£3,035
Debtors£419£419
Cash£361£2,616£258£2,830£149£54
Creditors (< 1 year)£2,455,498£2,457,580£2,454,803£2,457,275£2,347,029£2,346,934
Net Current Assets(£2,454,718)(£2,454,545)(£2,454,545)(£2,454,445)(£2,346,880)(£2,346,880)
Shareholder Funds£2,193,493£2,193,666£2,193,666£2,193,766£2,301,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
29 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
25 September 2024Total exemption full accounts31 December 2023
14 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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