Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Acorn Business Machines (Holmfirth) Ltd
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Repair of electrical equipment (33140) Retail sale of computers, peripheral units and software in specialised stores (47410)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Building 4 Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 27 January 2020
British
Born December 1963 (62)
Officer history (10 former)
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
7 October 2022
7 October 2022
15 May 2020
23 March 2020
23 March 2020
27 January 2020
27 January 2020
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
27 January 2020
27 January 2020
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
6 April 2018
6 August 2015
6 August 2015
6 August 2015
6 August 2015
Appointed Fitzpatrick, Adrian John as Secretary
6 August 2015
Resigned Warrender, Kirsty as Secretary
6 August 2015
Resigned Warrender, Mark Philip as Director
12 February 2007
Appointed Warrender, Kirsty as Secretary
12 February 2007
Appointed Warrender, Mark Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03735943
Former controllers (2)
13 November 2025
Ceased Xerox (UK) Limited — Has significant influence or control
27 January 2020
Ceased Arena Group Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acorn Business Machines (Holmfirth) Ltd This company Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £884,818 | £884,818 |
| Net Current Assets | £884,818 | £884,818 |
| Shareholder Funds | £884,818 | £884,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Resolutions | |||
| 25 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 13 November 2025 | Cessation of a person with significant control |
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