Acrelec UK Limited

Active07210638 Private limited company
Incorporated
31 March 2010 (16 years)
Previously known as
Mdis Helpdesk Services Limited (until 28 August 2013)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Medium
Region
East of England
Address
East Wing
Focus 31
Mark Road
Hemel Hempstead
HP2 7BW

Filing status

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

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 16 October 2026
American
Born September 1965 (61)
Director · Appointed 26 November 2025
French
Born November 1973
Officer history (5 former)
16 October 2026
Appointed Palmquist, Diane Louise as Director
16 October 2026
Resigned Warren, Anna as Director
26 November 2025
Appointed Naillot, Christophe Christian as Director
26 November 2025
Resigned Mangeot, Jacques Gilbert Marie as Director
26 November 2025
Resigned Souissi, Jalel as Director
1 August 2025
Appointed Warren, Anna as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
14 February 2018
Resigned Tiley, Stephen William as Director
31 March 2010
Appointed Tiley, Stephen William as Director
31 March 2010
Appointed Castlegate Secretaries Limited as Corporate Secretary
31 March 2010
Appointed Mangeot, Jacques Gilbert Marie as Director
31 March 2010
Appointed Souissi, Jalel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Acrelec UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,258,369
Cash
£1,296,215
Turnover
£16,123,023
Profit Before Tax
£522,586
Employees
59
Debt Ratio
78%
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
28%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 2025 £7,674,020 £17,818,832 £16,123,023
Balance sheet detail
20252024202220212019
Fixed Assets£1,562,135£1,583,632£2,550,652£584,196£123,742
Current Assets£8,865,499£6,810,192£5,393,701£3,834,131£3,326,364
Debtors£5,600,187£4,799,777£2,599,897£1,667,886£1,537,345
Cash£1,296,215£310,118£604,859£444,675£630,236
Creditors (< 1 year)£8,160,748£6,176,557£6,095,100£3,820,118£2,549,994
Creditors (> 1 year)£0£590,880£1,569,958
Net Current Assets£704,751£633,635(£701,399)£14,013£776,370
Net Assets£2,258,369£1,617,870£233,422£487,212£876,601
Shareholder Funds£2,258,369£1,617,870£233,422£487,212£876,601

Turnover£16,123,023£17,818,832£7,674,020
Cost of Sales£9,802,960£10,459,335£4,713,882
Gross Profit£6,320,063£7,359,497£2,960,138
Admin Expenses£5,726,054£5,909,069£3,259,584
Staff Costs£3,485,647£3,539,684
Operating Profit£594,009£1,450,428
Profit Before Tax£522,586£1,857,372(£299,446)
Tax(£117,913)£421,716(£23,362)
Profit for Period£640,499£1,435,656(£276,084)

What Acrelec UK say about themselves

“We are a division of ACRELEC, a global technology company with over 20 years experience revolutionising the way restaurants and retail brands serve their customers with our innovative technology. Based in Hertfordshire UK & Ireland, we specialise in creating cutting-edge digital solutions including…”

— from acrelec.co.uk

Filings 79

DateDescriptionMade Up ToPagesPDF
3 November 2026Register inspection address has been changed
2 November 2026Confirmation statement with no updates31 October 2026
16 October 2026Appointment of a director
16 October 2026Termination of appointment of a director
31 December 2025Accounts for a medium company31 March 2025
Show all 79 filings

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