Acana Limited

Active06763968 Private limited company
Incorporated
2 December 2008 (17 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gregor Arthur Livingstone Miller
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Gregor Arthur Livingstone
Director · Appointed 1 April 2024
British
Born October 1963 (63)
Davis, Johanna Malin
Secretary · Appointed 5 March 2024
Director · Appointed 10 July 2020
British
Born January 1963 (63)
Officer history (3 former)
1 April 2024
Appointed Miller, Gregor Arthur Livingstone as Director
5 March 2024
Appointed Davis, Johanna Malin as Secretary
5 March 2024
Resigned Davis, Richard as Secretary
14 September 2023
Resigned Anderson, Stuart William as Director
1 January 2022
Appointed Davis, Richard as Secretary
1 January 2022
Resigned Judd, Simon James Frederic as Secretary
10 July 2020
Appointed Davis, Richard as Director
2 December 2008
Appointed Judd, Simon James Frederic as Secretary
2 December 2008
Appointed Anderson, Stuart William as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02989166
Former controllers (3)
23 October 2024
Ceased Richard Davis — Owns 50–75% of shares
7 July 2020
Ceased Stuart William Anderson — Owns 50–75% of shares
7 July 2020
Ceased Joel Andre Lecornet — Owns 25–50% of shares

Financials

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

Net Assets
£1,564,803
Cash
£115,214
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £125,096 £319,463 £455,673 £734,607 £1,159,331 £1,564,803
Balance sheet detail
202520242023202220212019
Fixed Assets£5,464£6,229£635£1,690£2,899£27,757
Current Assets£2,571,503£1,943,441£2,762,557£1,821,579£1,756,951£1,750,520
Debtors£2,033,271£1,491,268£2,247,164£1,245,512£1,240,427£1,025,479
Cash£115,214£51,750£95,628£185,773£14,654£120,930
Creditors (< 1 year)£1,008,030£775,506£1,680,380£1,009,706£1,398,293£1,638,487
Creditors (> 1 year)£3,096£13,276£348,205£357,890£42,094£11,771
Net Current Assets£1,563,473£1,167,935£1,082,177£811,873£358,658£112,033
Net Assets£1,564,803£1,159,331£734,607£455,673£319,463£125,096
Shareholder Funds£1,564,803£1,159,331£734,607£455,673£319,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates21 November 2025
23 December 2025Total exemption full accounts31 March 2025
19 December 2024Total exemption full accounts31 March 2024
21 November 2024Confirmation statement with updates21 November 2024
18 November 2024Change of details for a person with significant control
Show all recent filings

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