Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Acad Holdings Limited
- Incorporated
- 17 January 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Beckwith Health Club Central HouseOtley RoadHarrogateHG3 1UF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2006
British
Born March 1966 (60)
Director · Appointed 17 January 2006
British
Born February 1960 (66)
Officer history (6 former)
1 August 2017
Resigned Hicks, Andrea Louise as Secretary
24 April 2013
Appointed Hicks, Andrea Louise as Secretary
24 April 2013
Resigned Taylor, Shaun Timothy as Secretary
30 June 2011
30 June 2011
30 June 2011
Appointed Taylor, Shaun Timothy as Secretary
20 February 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11646606
Former controllers (3)
21 January 2019
Ceased SG Hambros Limited — Owns 50–75% of shares
21 January 2019
Ceased SG Hambros Bank Limited — Owns 50–75% of shares
21 January 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Acad Holdings Limited This company Owns 75–100% of shares
Academy Leisure Limited Owns 75–100% of shares
The Academy (Harrogate) Limited Owns 75–100% of shares
Smiletime Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,400,001 | £5,400,001 | £5,400,001 | |||
| Debtors | £792,983 | £792,983 | £792,982 | £793,045 | £793,045 | £793,099 |
| Creditors (< 1 year) | £1,801,465 | £1,801,323 | £1,801,334 | £1,801,536 | £1,801,545 | |
| Net Current Assets | (£1,008,482) | (£1,008,398) | (£1,008,341) | (£1,008,289) | (£1,008,491) | (£1,008,446) |
| Shareholder Funds | £4,391,519 | £4,391,603 | £4,391,660 | £4,391,712 | £4,391,510 | £4,391,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Director's details changed | |||
| 29 April 2025 | Total exemption full accounts | 31 July 2024 |
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