Acorn Aluminium Holdings Limited

Active05608358 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Activities of production holding companies (64202)
Accounts type
Medium
Region
East Midlands
Address
Huxley Close
Park Farm South
Wellingborough
NN8 6AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 June 2026
Resigned Johnson, Kevin Tracey as Director
1 October 2020
Resigned Hughes, Joseph as Director
31 August 2018
Resigned Harrison, Martyn Andrew as Director
7 June 2017
Appointed Johnson, Ryan as Director
29 May 2009
Appointed Brown, Philip John as Secretary
29 May 2009
Appointed Brown, Philip John as Director
29 May 2009
Resigned Tebbutt, Colin Henry as Secretary
29 May 2009
Resigned Tebbutt, Colin Henry as Director
31 May 2006
Appointed Hughes, Joseph as Director
31 May 2006
Appointed Harrison, Martyn Andrew as Director
3 May 2006
Appointed Tebbutt, Colin Henry as Secretary
3 May 2006
Appointed Tebbutt, Colin Henry as Director
3 May 2006
Appointed Johnson, Kevin Tracey as Director
3 May 2006
Resigned Lim, Zickie Hwei Ling as Secretary
3 May 2006
Resigned Pickthorn, Tom as Director
1 November 2005
Appointed Lim, Zickie Hwei Ling as Secretary
1 November 2005
Appointed Pickthorn, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 05608381
Former controllers (1)
6 April 2016
Ceased Kevin Tracey Johnson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acorn Aluminium Holdings Limited This company Owns 75–100% of shares
Acorn Aluminium Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Turnover
£0
Profit Before Tax
£200,000
Return on Equity
27%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2024 2025 £696,236 £751,236 £751,236
Balance sheet detail
202520242021
Fixed Assets£4,497,577£4,497,577
Creditors (< 1 year)£3,746,341£3,746,341£3,801,341
Net Current Assets(£3,746,341)(£3,746,341)(£3,801,341)
Net Assets£751,236£696,236
Shareholder Funds£751,236£751,236£696,236

Turnover£0
Operating Profit£0
Profit Before Tax£200,000
Tax£0
Profit for Period£200,000

Filings 84

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates12 October 2026
18 June 2026Termination of appointment of a director
30 January 2026Accounts for a medium company30 April 2025
20 October 2025Confirmation statement with no updates12 October 2025
30 January 2025Accounts for a small company30 April 2024
Show all 84 filings

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