Acclimatise Limited

Active05363864 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Repair of other equipment (33190)
Other engineering activities (71129)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 9
Harewood Farm
London Road
Andover Down
SP11 6LJ

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1985 (41)
Director · Appointed 13 December 2024
British
Born September 1977 (49)
Officer history (11 former)
28 August 2026
Resigned Nesbitt, Graeme Andrew as Director
28 August 2026
Resigned Nesbitt, Graeme as Secretary
28 August 2026
Appointed Harrison, Russell James as Director
11 April 2025
Resigned Fogwill, John William as Director
13 December 2024
Appointed Parker, Matthew Charles as Director
13 December 2024
Resigned Wilkinson, David Paul, Mr as Director
9 May 2023
Appointed Wilkinson, David Paul, Mr as Director
2 August 2021
Appointed Fogwill, John William as Director
2 August 2021
Resigned Fogwill, Kelvin Edward as Director
2 August 2021
Resigned Keating, Kenneth as Director
19 June 2020
Appointed Nesbitt, Graeme as Secretary
19 June 2020
Appointed Keating, Kenneth as Director
19 June 2020
Appointed Fogwill, Kelvin Edward as Director
19 June 2020
Resigned Venables, Matthew George as Secretary
19 June 2020
Resigned Harrison, Clare as Director
19 June 2020
Appointed Nesbitt, Graeme Andrew as Director
14 March 2007
Resigned Harrison, David Robert as Secretary
14 March 2007
Appointed Venables, Matthew George as Secretary
14 February 2005
Resigned Graeme, Dorothy May as Secretary
14 February 2005
Resigned Graeme, Lesley Joyce as Director
14 February 2005
Appointed Harrison, David Robert as Secretary
14 February 2005
Appointed Graeme, Lesley Joyce as Director
14 February 2005
Appointed Harrison, Clare as Director
14 February 2005
Appointed Graeme, Dorothy May as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11101652
Former controllers (1)
19 June 2020
Ceased Clare Harrison — Owns 75–100% of shares

Financials

Cash
£7,507,961
up £3,515,972 (88%)
Employees
19
no change
Current Ratio
4.0x
Balance sheet detail
2020
Fixed Assets£28,765
Current Assets£8,814,588
Debtors£1,290,698
Cash£7,507,961
Creditors (< 1 year)£2,216,820
Net Current Assets£6,597,768
Shareholder Funds£6,626,533

Filings 110

DateDescriptionMade Up ToPagesPDF
28 September 2026Other filing
28 September 2026Other filing
28 September 2026Accounts filing
28 September 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Termination of appointment of a secretary
Show all 110 filings

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