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ACORN LIMITED

ACORN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ACORN LIMITED located?

    Registered Office Address
    Building 1 Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN LIMITED?

    Previous Company Names
    Company NameFromUntil
    XEPHOR LIMITEDMar 19, 2002Mar 19, 2002

    What are the latest accounts for ACORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACORN LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ACORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		30 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Change of details for Acorn (Holdings) Ltd as a person with significant control on Sep 16, 2025

    		2 pagesPSC05

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    		1 pagesAD01

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		34 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Appointment of Mr Michael Brian Cook as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hector Stavrinidis as a director on Oct 10, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 043982690003, created on Aug 23, 2023

    		12 pagesMR01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Aug 31, 2022

    		40 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Appointment of Mr Hector Stavrinidis as a director on Aug 31, 2022

    		2 pagesAP01

    Appointment of Mr Paul Leonard Aitchison as a secretary on Aug 31, 2022

    		2 pagesAP03

    Termination of appointment of Hector Stavrinidis as a secretary on Aug 31, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of ACORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Secretary
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		300127650001
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomAustralian231704490001
    COOK, Michael Brian
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomBritish277355620001
    DEVENEY, Paul Stephen
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		EnglandBritish95621660003
    KAVANAGH, Peter
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomBritish287149200001
    LOUTH, Neil Charles
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		EnglandBritish95621590005
    CORNISH, Alan Stephen
    Sherman Road
    BR1 3JH Bromley
    1
    England
    		Secretary
    Sherman Road
    BR1 3JH Bromley
    1
    England
    		British51469550002
    STAVRINIDIS, Hector
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		197124990001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BEESLEY, Christopher Paul
    Far End
    Nursery Road
    KT20 7TU Tadworth
    Surrey
    		Director
    Far End
    Nursery Road
    KT20 7TU Tadworth
    Surrey
    		British5772880003
    CORNISH, Alan Stephen
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish297101590001
    SARGENT, Robert
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish97403200007
    STAVRINIDIS, Hector
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish98029680002
    STAVRINIDIS, Hector
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish98029680002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acorn (Holdings) Ltd
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Oct 31, 2018
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number08784905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Stephen Cornish
    Sherman Road
    BR1 3JH Bromley
    1
    		Jul 01, 2016
    Sherman Road
    BR1 3JH Bromley
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Robert Sargent
    Sherman Road
    BR1 3JH Bromley
    1
    		Jul 01, 2016
    Sherman Road
    BR1 3JH Bromley
    1
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0