Ace Holdings (Tamworth) Limited

Active06721212 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Robert Atherton
Hilary Susan Atherton
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 9-10 Union Close
Kettlebrook Road
Tamworth
B77 1BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2008
British
Director · Appointed 18 October 2008
British
Born August 1954 (72)
Director · Appointed 18 October 2008
British
Born March 1947 (79)
Director · Appointed 18 October 2008
British
Born June 1962 (64)
Director · Appointed 18 October 2008
British
Born August 1965 (61)
Officer history (2 former)
31 December 2017
Resigned Coleman, Peter David as Director
18 October 2008
Appointed Hilton, Gail as Secretary
18 October 2008
Appointed Atherton, Hilary Susan as Director
18 October 2008
Appointed Atherton, Robert as Director
18 October 2008
Appointed Hilton, Gail as Director
18 October 2008
Appointed Holroyd, Stephen Michael as Director
18 October 2008
Appointed Coleman, Peter David as Director
16 October 2008
Resigned Jacobs, Yomtov Eliezer as Director
13 October 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)

Holdings 1

Companies where Ace Holdings (Tamworth) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £94,050 £94,050 £94,050 £94,050 £94,050 £94,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,050£127,050£127,050£127,050£127,050£127,050
Creditors (< 1 year)£33,000£33,000£33,000£33,000£33,000£33,000£33,000
Net Current Assets(£33,000)(£33,000)(£33,000)(£33,000)(£33,000)(£33,000)
Shareholder Funds£94,050£94,050£94,050£94,050£94,050£94,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Unaudited abridged accounts31 October 2025
14 November 2025Confirmation statement with updates31 October 2025
6 March 2025Unaudited abridged accounts31 October 2024
13 November 2024Confirmation statement with updates31 October 2024
21 February 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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