By SP Marketing Solutions Ltd

Active04965445 Private limited company
Incorporated
17 November 2003 (22 years)
Previously known as
Acorn Homes (Stoke-On-Trent) Limited (until 13 October 2026)
Industry
Development of building projects (41100)
Owned by
Samantha Louise Proctor
Danielle Connolly
James Barry Proctor
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2019
British
Born June 1990 (36)
Director · Appointed 19 September 2019
British
Born January 1976 (50)
Secretary · Appointed 17 November 2003
British
Director · Appointed 17 November 2003
British
Born May 1943 (83)
Officer history (4 former)
19 September 2019
Appointed Connolly, Danielle as Director
19 September 2019
Appointed Proctor, Samantha Louise as Director
9 September 2019
Resigned Proctor, John Neil as Director
9 September 2019
Resigned Simcock, Barry as Director
17 December 2003
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 November 2003
Appointed Proctor, James Barry as Secretary
17 November 2003
Appointed Proctor, James Barry as Director
17 November 2003
Appointed Allsopp, Nicholas James as Nominee Director
17 November 2003
Resigned Allsopp, Nicholas James as Nominee Director
17 November 2003
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 November 2003
Appointed Proctor, John Neil as Director
17 November 2003
Appointed Simcock, Barry as Director

Ownership 3 active

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

Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born May 1943 (83)
Former controllers (2)
9 September 2019
Ceased John Neil Proctor — Owns 25–50% of shares
9 September 2019
Ceased Barry Simcock — Owns 25–50% of shares

Financials

Net Assets
(£2,662)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,331) (£2,662) (£2,662) (£2,662) (£2,662) (£2,662)
Balance sheet detail
202420232022202120202019
Current Assets£22£22£22£22£22£22
Creditors (< 1 year)£2,426£2,426£2,426£2,426£2,426£2,041
Net Current Assets(£2,404)(£2,404)(£2,404)(£2,404)(£2,404)(£2,019)
Net Assets(£2,662)(£2,662)(£2,662)(£2,662)(£2,662)(£2,331)
Shareholder Funds(£2,662)(£2,662)(£2,662)(£2,662)(£2,662)(£2,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Confirmation statement with no updates17 November 2025
29 August 2025Micro company accounts30 November 2024
22 November 2024Confirmation statement with no updates17 November 2024
30 August 2024Micro company accounts30 November 2023
21 November 2023Confirmation statement with no updates17 November 2023
Show all recent filings

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