Acorn (Holdings) Limited

Active08784905 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
Australian
Born July 1979 (47)
Director · Appointed 31 August 2022
British
Born July 1962 (64)
Director · Appointed 1 November 2014
British
Born September 1971 (55)
Director · Appointed 1 November 2014
British
Born December 1974 (51)
Officer history (5 former)
1 July 2024
Appointed Cook, Michael Brian as Director
10 October 2023
Resigned Stavrinidis, Hector as Director
31 August 2022
Appointed Aitchison, Paul Leonard as Secretary
31 August 2022
Appointed Aitchison, Paul Leonard as Director
31 August 2022
Appointed Kavanagh, Peter as Director
31 August 2022
Resigned Sargent, Robert as Director
31 August 2022
Resigned Cornish, Alan Stephen as Director
31 August 2022
Resigned Stavrinidis, Hector as Secretary
25 December 2014
Resigned Cornish, Alan Stephen as Secretary
24 December 2014
Appointed Stavrinidis, Hector as Secretary
1 November 2014
Appointed Stavrinidis, Hector as Director
1 November 2014
Appointed Louth, Neil Charles as Director
1 November 2014
Appointed Deveney, Paul Stephen as Director
21 November 2013
Appointed Cornish, Alan Stephen as Secretary
21 November 2013
Appointed Cornish, Alan Stephen as Director
21 November 2013
Appointed Sargent, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14259667

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
31 August 2022
Ceased Robert Sargent — Owns 25–50% of shares (as a firm)
31 August 2022
Ceased Alan Stephen Cornish — Owns 25–50% of shares (as a firm)

Financials

Cash
£1
Employees
436

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 £10,813 £10,813 £10,813 £10,813
Balance sheet detail
2022202120202019
Fixed Assets£10,812£10,812£10,812£10,812
Cash£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£10,813£10,813£10,813£10,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
Show all recent filings

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