Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Acorn PG Holdings Limited
- Incorporated
- 8 November 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Melanie Jayne OmirouStephen Oliver BrookRomy Elizabeth Summerskill
- Accounts type
- Full
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 15 May 2023
Massos, Christina Anna
Secretary · Appointed 15 May 2023
Director · Appointed 8 November 2022
British
Born January 1967 (59)
Director · Appointed 8 November 2022
British
Born January 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Stephen Oliver Brook
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Individual · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Acorn PG Holdings Limited This company
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Cash
- £363
- Profit
- (£168)
- Employees
- 126
- Current Ratio
- 1.0x
- Return on Equity
- -218%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £8,227,205 |
| Cash | £363 |
| Creditors (< 1 year) | £8,227,428 |
| Creditors (> 1 year) | £70,017,574 |
| Net Current Assets | (£223) |
| Shareholder Funds | £77 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Previous accounting period shortened | |||
| 28 August 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Resolutions | |||
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 27 January 2026 | Full accounts | 30 September 2024 |
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