Maitlands Acorn Professional Limited

Active05043613 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Architectural activities (71111)
Directors
Graham Kenneth Stephenson
Controlled by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
Australian
Born July 1979 (47)
Director · Appointed 31 August 2022
British
Born July 1962 (64)
Stephenson, Graham Kenneth
Director · Appointed 31 August 2022
English
Born July 1957 (69)
Officer history (12 former)
31 August 2022
Resigned Stavrinidis, Hector as Secretary
31 August 2022
Appointed Aitchison, Paul Leonard as Director
31 August 2022
Appointed Kavanagh, Peter as Director
31 August 2022
Appointed Stephenson, Graham Kenneth as Director
31 August 2022
Resigned Stephenson, Graham Kenneth as Director
31 August 2022
Resigned Sargent, Robert as Director
31 August 2022
Appointed Aitchison, Paul Leonard as Secretary
14 October 2021
Resigned Adams, Richard as Director
11 July 2020
Resigned O'Hanlon, Garrett Michael as Director
1 January 2020
Resigned Stavrinidis, Hector as Director
1 January 2020
Appointed Adams, Richard as Director
12 June 2015
Resigned Adams, Richard as Director
12 June 2015
Appointed Stavrinidis, Hector as Director
25 December 2014
Appointed Stavrinidis, Hector as Secretary
24 December 2014
Resigned Cornish, Alan Stephen as Secretary
13 November 2007
Resigned Cornish, Alan Stephen as Director
13 November 2007
Appointed Adams, Richard as Director
27 September 2004
Appointed Sargent, Robert as Director
27 September 2004
Appointed O'Hanlon, Garrett Michael as Director
27 September 2004
Appointed Cornish, Alan Stephen as Secretary
27 September 2004
Appointed Stephenson, Graham Kenneth as Director
27 September 2004
Appointed Cornish, Alan Stephen as Director
27 September 2004
Resigned Inlaw Secretaries Limited as Corporate Secretary
27 September 2004
Resigned Coupe, David Anthony Saint John as Director
27 September 2004
Resigned Gould, Nicholas Simon Barry as Director
13 February 2004
Appointed Inlaw Secretaries Limited as Corporate Secretary
13 February 2004
Appointed Coupe, David Anthony Saint John as Director
13 February 2004
Appointed Gould, Nicholas Simon Barry as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Right to appoint and remove directors
Private Limited Company
Reg. no. 04398269
Former controllers (1)
31 August 2022
Ceased Graham Kenneth Stephenson — Owns 25–50% of shares

Financials

Net Assets
£347,763
Cash
£480,906
Employees
29
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £307,990 £322,000 £202,501 £347,763
Balance sheet detail
2022202120202019
Fixed Assets£17,514£20,441£24,576£34,516
Current Assets£867,965£585,427£834,066£546,820
Debtors£387,059£301,129£253,546£243,445
Cash£480,906£284,298£580,520£303,375
Creditors (< 1 year)£535,150£400,278£533,391£268,279
Net Current Assets£332,815£185,149£300,675£278,541
Net Assets£347,763£202,501£322,000£307,990
Shareholder Funds£347,763£202,501£322,000£307,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
20 February 2026Confirmation statement with no updates13 February 2026
Show all recent filings

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