Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Acl 2014 Holdings Limited
- Incorporated
- 25 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Anglia HouseSandown Road Industrial EstateWatfordWD24 7UA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
English
Born July 1991 (35)
English
Born January 1962 (64)
British
Born February 1978 (48)
Smithard, Kate
Secretary · Appointed 25 June 2014
Director · Appointed 25 June 2014
Also at A.C.L. Engineering Limited · more companies
British
Born August 1976 (50)
Officer history (3 former)
9 February 2026
9 February 2026
9 February 2026
9 February 2026
14 September 2023
Resigned Blackburn, Susan as Secretary
14 September 2023
25 June 2014
Appointed Smithard, Kate as Secretary
25 June 2014
25 June 2014
Appointed Blackburn, Susan as Secretary
25 June 2014
25 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16773789
Former controllers (1)
9 February 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acl 2014 Holdings Limited This company Owns 75–100% of shares
A.C.L. Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £444,068
- Debt Ratio
- 0%
- Current Ratio
- 530.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £438,775 | £438,775 | £438,775 | £438,883 |
| Current Assets | £5,303 | £30,308 | £52,634 | |
| Creditors (< 1 year) | £10 | £0 | (£2,276) | |
| Net Current Assets | £5,293 | £30,308 | ||
| Net Assets | £444,068 | £469,083 | ||
| Shareholder Funds | £444,068 | £469,083 | £491,409 | £441,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Micro company accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 24 February 2026 | Registration of a charge | |||
| 16 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director |
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