We Are Acuity Limited

Active06752739 Private limited company
Incorporated
19 November 2008 (17 years)
Previously known as
Acuity Think Sharper Limited (until 29 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Mirella Cronin
Peter Cronin
Accounts type
Total exemption full
Region
East of England
Address
39 The Metro Centre
Tolpits Lane
Watford
WD18 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born March 1975 (51)
Secretary · Appointed 19 November 2008
British
Director · Appointed 19 November 2008
British
Born April 1971 (55)
Officer history (3 former)
1 February 2022
Appointed Cronin, Mirella as Director
1 February 2022
Resigned Searle, Anthony as Director
19 November 2008
Appointed Cronin, Peter as Secretary
19 November 2008
Appointed Cronin, Peter as Director
19 November 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
19 November 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
19 November 2008
Appointed Davies, Elizabeth Ann as Director
19 November 2008
Resigned Davies, Elizabeth Ann as Director
19 November 2008
Appointed Searle, Anthony as Director

Ownership 2 active

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

Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
31 January 2022
Ceased Anthony Searle — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£203,767
Cash
£178,550
Employees
6
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £301,732 £329,675 £436,740 £208,588 £258,273 £229,789 £203,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,823£7,485£13,593£21,638£29,590£24,665£34,476
Current Assets£253,551£255,962£361,275£332,664£610,953£586,187£490,154
Debtors£75,001£88,127£155,394£226,687£246,398£292,721£304,486
Cash£178,550£167,835£205,881£105,977£364,555£293,466£185,668
Creditors (< 1 year)£31,787£113,197£138,581£198,181£226,491£216,348
Creditors (> 1 year)£0£50,000
Net Current Assets£201,650£224,175£248,078£194,083£412,772£359,696£273,806
Net Assets£203,767£229,789£258,273£208,588£436,740£329,675£301,732
Shareholder Funds£229,789£258,273£208,588£436,740£329,675£301,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with updates18 November 2025
26 June 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with updates18 November 2024
4 October 2024Satisfaction of a charge in full
Show all recent filings

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