Acco Systems Limited

Active04969200 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Carson
Accounts type
Total exemption full
Region
East Midlands
Address
Unit F7 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Carson, James
Director · Appointed 21 August 2025
British
Born November 1993
Officer history (7 former)
21 August 2025
Resigned Shaw, Russell as Director
21 August 2025
Resigned Shaw, Russell as Secretary
21 August 2025
Appointed Carson, James as Director
31 October 2013
Appointed Shaw, Russell as Secretary
31 October 2013
Resigned Leek, Michael John Gregory as Secretary
31 October 2013
Resigned Leek, Michael John Gregory as Director
26 June 2008
Appointed Leek, Michael John Gregory as Secretary
26 June 2008
Resigned Leek, Louise Emma as Secretary
1 April 2007
Appointed Shaw, Russell as Director
19 November 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
19 November 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
19 November 2003
Appointed At Directors Limited as Corporate Nominee Director
19 November 2003
Resigned At Directors Limited as Corporate Nominee Director
19 November 2003
Appointed Leek, Louise Emma as Secretary
19 November 2003
Appointed Leek, Michael John Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16400432
Former controllers (1)
21 August 2025
Ceased Russell Shaw — Owns 75–100% of shares

Financials

Net Assets
£1,966,735
Cash
£110,707
Employees
6
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £493,001 £479,646 £891,497 £1,307,782 £1,599,744 £1,966,735
Balance sheet detail
202520242023202220212020
Fixed Assets£25,019£25,534£38,292£20£20£20
Current Assets£2,321,184£1,857,361£1,526,475£1,183,844£757,678£849,989
Debtors£2,210,477£1,727,611£1,391,367£1,154,230£332,905
Cash£110,707£109,750£110,108£3,264£487,084
Creditors (< 1 year)£379,468£283,151£256,985£292,367£278,052£357,008
Net Current Assets£1,941,716£1,574,210£1,269,490£891,477£479,626£492,981
Net Assets£1,966,735£1,599,744£1,307,782£891,497£479,646£493,001
Shareholder Funds£1,966,735£1,599,744£1,307,782£891,497£479,646£493,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates28 October 2026
4 November 2026Total exemption full accounts31 March 2026
29 October 2025Confirmation statement with updates28 October 2025
28 August 2025Termination of appointment of a secretary
28 August 2025Termination of appointment of a director
Show all recent filings

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