Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Acorn Aluminium Group Holdings Ltd
- Incorporated
- 1 November 2005 (21 years)
- Previously known as
- Emplas Holdings Limited (until 2 May 2025)M&R 1002 Limited (until 4 May 2006)
- Industry
- Activities of production holding companies (64202)
- Directors
- Craig Edward Johnson
- Owned by
- Ryan JohnsonCraig Edward Johnson
- Accounts type
- Group
- Region
- East Midlands
- Address
- Huxley ClosePark Farm SouthWellingboroughNN8 6AB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born July 1965 (61)
Johnson, Craig Edward
Director · Appointed 11 June 2026
British
Born February 1982 (44)
Director · Appointed 1 May 2014
British
Born April 1980 (46)
Secretary · Appointed 29 May 2009
British
Officer history (5 former)
11 June 2026
11 June 2026
Appointed Johnson, Craig Edward as Director
11 June 2026
11 June 2026
1 May 2014
19 April 2011
29 May 2009
29 May 2009
3 May 2006
3 May 2006
3 May 2006
3 May 2006
1 November 2005
1 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
Craig Edward Johnson
Individual · Notified 2 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)
Former controllers (2)
2 March 2026
16 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acorn Aluminium Group Holdings Ltd This company
Acorn Aluminium Holdings Limited Owns 75–100% of shares
Acorn Aluminium Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Employees
- 54
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £188,000 | £188,000 | £188,000 |
| Current Assets | £180,002 | £2 | |
| Debtors | £180,002 | ||
| Creditors (< 1 year) | £180,000 | £180,000 | £180,000 |
| Net Current Assets | £2 | £2 | (£179,998) |
| Net Assets | £188,002 | £8,002 | |
| Shareholder Funds | £188,002 | £188,002 | £8,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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