Acopia Holdings Ltd

Active07569033 Private limited company
Incorporated
17 March 2011 (15 years)
Previously known as
Surrey Wholesale Limited (until 17 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
2/4 Ash Lane
Rustington
Littlehampton
BN16 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2011
British
Born July 1978 (48)
Lynes, Timothy Malcolm
Secretary · Appointed 17 March 2011
Director · Appointed 17 March 2011
British
Born September 1982 (44)
Director · Appointed 17 March 2011
British
Born March 1954 (72)
Officer history (2 former)
1 February 2018
Resigned Lynes, Rolf as Director
18 March 2011
Appointed Lynes, Wayne Anthony as Director
17 March 2011
Appointed Lynes, Timothy Malcolm as Secretary
17 March 2011
Appointed Lynes, Russell John as Director
17 March 2011
Appointed Lynes, Timothy Malcolm as Director
17 March 2011
Appointed Lynes, Wayne Anthony as Director
17 March 2011
Resigned Lynes, Wayne Anthony as Director
17 March 2011
Appointed Lynes, Rolf as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11136227
Former controllers (4)
17 March 2020
Ceased Wayne Anthony Lynes — Has significant influence or control
17 March 2020
Ceased Timothy Malcolm Lynes — Has significant influence or control
17 March 2020
Ceased Russell John Lynes — Has significant influence or control
1 February 2018
Ceased Rolf Lynes — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acopia Holdings Ltd This company Owns 75–100% of shares
Acopia Group Ltd Owns 75–100% of shares
Interlink Packaging (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£4,385,378
Cash
£105,795
Debt Ratio
46%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 £2,363,149 £3,444,749 £3,440,370 £4,385,378
Balance sheet detail
2023202120202019
Fixed Assets£4,326,015£3,630,622£3,474,372£5,674,372
Current Assets£3,722,442£3,794,815£3,069,377£2,494,079
Debtors£2,403,895£2,593,909£3,066,393£2,441,079
Cash£105,795£906£2,984£53,000
Creditors (< 1 year)£3,252,572£1,987,876£982,901£2,595,108
Creditors (> 1 year)£1,997,191£2,116,099£3,210,194
Net Current Assets£469,870£1,806,939£2,086,476(£101,029)
Net Assets£4,385,378£3,440,370£3,444,749£2,363,149
Shareholder Funds£4,385,378£3,444,749£2,363,149

Filings

Filing history not loaded yet. See it on Companies House

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