Acopia Group Ltd

Active09150714 Private limited company
Incorporated
28 July 2014 (12 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lynes, Fern
Secretary · Appointed 14 April 2023
Lynes, Keenan
Director · Appointed 14 April 2023
English
Born February 2001 (25)
Director · Appointed 28 July 2014
British
Born September 1982 (44)
Director · Appointed 28 July 2014
British
Born March 1954 (72)
Director · Appointed 28 July 2014
British
Born July 1978 (48)
Officer history (1 former)
14 April 2023
Appointed Lynes, Fern as Secretary
14 April 2023
Appointed Lynes, Keenan as Director
1 February 2018
Resigned Lynes, Rolf as Director
28 July 2014
Appointed Lynes, Russell John as Director
28 July 2014
Appointed Lynes, Timothy Malcolm as Director
28 July 2014
Appointed Lynes, Wayne Anthony as Director
28 July 2014
Appointed Lynes, Rolf as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07569033
Former controllers (4)
27 May 2026
Ceased Acopia Limited — Owns 75–100% of shares
29 December 2023
Ceased Russell John Lynes — Holds 75–100% of voting rights (as a trust)
29 December 2023
Ceased Timothy Malcolm Lynes — Holds 75–100% of voting rights (as a trust)
29 December 2023
Ceased Wayne Anthony Lynes — Owns 75–100% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£4,434,186
up £708,925 (19%)
Cash
£41,030
down £249,131 (86%)
Employees
42
no change
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £3,689,359 £3,725,261 £4,434,186
Balance sheet detail
202120202019
Fixed Assets£2,180,811£1,431,853£1,212,344
Current Assets£4,515,138£3,396,323£3,942,504
Debtors£3,309,568£1,843,612£2,708,301
Cash£41,030£290,161£347,593
Creditors (< 1 year)£2,261,763£1,102,915£1,465,489
Net Current Assets£2,253,375£2,293,408£2,477,015
Net Assets£4,434,186£3,725,261£3,689,359
Shareholder Funds£3,725,261£3,689,359

Filings 51

Show all 51 filings

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