Acorn Topco Limited

Active10569916 Private limited company
Incorporated
18 January 2017 (9 years)
Previously known as
Crossco (1414) Limited (until 15 March 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
4 Beacon Road
Trafford Park
Manchester
M17 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Arc 88 Limited, Colab Brands Ltd (proposed for strike-off), Pennyledger Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Director · Appointed 21 June 2024
British
Born December 1982 (43)
Officer history (17 former)
21 June 2024
Resigned Forrester, Ian as Director
21 June 2024
Appointed Smith, Suzanne Gwendoline as Director
21 June 2024
Resigned Conolly, Claire Helen as Director
21 June 2024
Resigned Stirling, Colin Robert as Director
21 June 2024
Resigned Howard, Michael Alan as Director
21 June 2024
Resigned Minhas, Maninder Singh as Director
21 June 2024
Appointed Chadha, Sandeep Singh as Director
20 December 2022
Resigned Hudson, Marcus Sean Wilgress as Director
17 September 2021
Appointed Conolly, Claire Helen as Director
31 July 2021
Resigned Williams, Lloyd as Director
14 June 2021
Appointed Stirling, Colin Robert as Director
20 May 2021
Resigned Hodgson, Geoffrey Mark as Director
17 November 2020
Appointed Minhas, Maninder Singh as Director
29 October 2019
Appointed Forrester, Ian as Director
29 October 2019
Appointed Hudson, Marcus Sean Wilgress as Director
9 April 2019
Resigned Stevenson, Damian Jon as Director
1 April 2019
Resigned Mcquaid, Nicola Helen as Director
11 February 2019
Appointed Stevenson, Damian Jon as Director
4 February 2019
Appointed Hodgson, Geoffrey Mark as Director
29 January 2019
Resigned O'Driscoll, Finian James as Director
31 December 2018
Resigned Thornton, Martin Vincent as Director
31 December 2018
Resigned Cheung, Peter as Director
31 December 2018
Resigned Rastrick, John Simon as Director
20 December 2018
Appointed Williams, Lloyd as Director
30 November 2018
Resigned Quinn, Lorraine Ann as Director
18 May 2018
Resigned Bell, Mark as Director
1 April 2018
Appointed Howard, Michael Alan as Director
15 November 2017
Appointed Quinn, Lorraine Ann as Director
30 March 2017
Appointed Cheung, Peter as Director
30 March 2017
Appointed O'Driscoll, Finian James as Director
30 March 2017
Appointed Thornton, Martin Vincent as Director
30 March 2017
Appointed Bell, Mark as Director
15 March 2017
Appointed Rastrick, John Simon as Director
15 March 2017
Appointed Mcquaid, Nicola Helen as Director
15 March 2017
Resigned Pass, James Henry as Director
18 January 2017
Appointed Pass, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05292196
Former controllers (2)
21 June 2024
Ceased Northedge Capital Nominee Limited — Owns 75–100% of shares
15 March 2017
Ceased James Henry Pass — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Supreme Imports Ltd Owns 75–100% of shares
Acorn Topco Limited This company Owns 75–100% of shares
Acorn Bidco Limited Owns 75–100% of shares
Heath & Heather Limited Owns 75–100% of shares
Kardomah Limited Owns 75–100% of shares
Liberty Flights Holdings Limited Owns 75–100% of shares
Liberty Flights Limited Owns 75–100% of shares (as a firm)
Melroses Limited Owns 75–100% of shares
Powerquick Limited Owns 75–100% of shares
Supreme 88 Ltd Owns 75–100% of shares
Red Mountain Coffee Company Limited Owns 75–100% of shares
Ridgways Limited Owns 75–100% of shares
Sealions Supplements Limited Owns 75–100% of shares
Supreme Health & Wellness Limited Owns 75–100% of shares
Supreme Nominees Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates17 January 2026
10 November 2025Full accounts31 March 2025
30 May 2025Memorandum and Articles of Association
15 April 2025Resolutions
1 April 2025Registration of a charge
Show all 104 filings

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