Accord Engineering Limited

Active04727167 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Machining (25620)
Directors
Graham Robert Hackley
Accounts type
Small
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hackley, Graham Robert
Director · Appointed 28 August 2015
British
Born February 1973 (53)
Director · Appointed 28 August 2015
British
Born October 1981 (45)
Officer history (6 former)
28 August 2015
Resigned Buesnel, Angela Mary as Secretary
28 August 2015
Appointed Lovell, Timothy John as Director
28 August 2015
Resigned Stevens, Maurice Edward as Director
28 August 2015
Appointed Hackley, Graham Robert as Director
28 August 2015
Resigned Haynes, Richard as Director
28 August 2015
Resigned Buesnel, Angela Mary as Director
8 April 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 April 2003
Appointed Buesnel, Angela Mary as Secretary
8 April 2003
Appointed Buesnel, Angela Mary as Director
8 April 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 April 2003
Appointed Haynes, Richard as Director
8 April 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 April 2003
Appointed Stevens, Maurice Edward as Director
8 April 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 11812700
Former controllers (2)
31 March 2019
Ceased Innovate Facades Limited — Owns 75–100% of shares
31 March 2019
Ceased Century Facades Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Accord Engineering Limited This company Owns 75–100% of shares
Century Facades Limited Owns 75–100% of shares
Innovate Facades Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,211,987
Cash
£226,509
Employees
14
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £242,934 £251,017 £649,608 £847,168 £1,211,987
Balance sheet detail
20242023202220202019
Fixed Assets£737,267£692,329£723,006£744,467£818,015
Current Assets£1,289,426£1,141,804£991,515£328,509£360,267
Debtors£842,327£168,140£280,455
Cash£226,509£129,156£8,138£108,217£23,088
Creditors (< 1 year)£552,477£611,097£734,295£349,353£393,905
Creditors (> 1 year)£96,447£214,432£173,938£337,137£393,312
Net Current Assets£736,949£530,707£257,220(£20,844)(£33,638)
Net Assets£1,211,987£847,168£649,608£251,017£242,934
Shareholder Funds£1,211,987£847,168£649,608£251,017£242,934

Filings

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