Founded in 2006, Acora Holdings, classified under reg no. 05807971 is an active company. Currently registered at Acora House RH15 9TN, Burgess Hill the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on October 31, 2022. Since December 5, 2011 Acora Holdings Limited is no longer carrying the name Ada Holdings.
At present there are 5 directors in the the company, namely James K., David H. and Richard A. and others. In addition one secretary - Gary P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Acora House |
| Office Address2 | Albert Drive |
| Town | Burgess Hill |
| Post code | RH15 9TN |
| Country of origin | United Kingdom |
| Registration Number | 05807971 |
| Date of Incorporation | Fri, 5th May 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 25 September 2012
Position: Director
Appointed: 25 September 2012
Position: Director
Appointed: 06 April 2009
Position: Secretary
Appointed: 01 May 2008
Position: Director
Appointed: 05 May 2006
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Archer Acquisition Company Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Archer Acquisition Company Limited
Gateley Plc Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12490650 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ada Holdings | December 5, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 104 | 104 | 44 714 | 44 714 | 1 383 028 | 1 383 028 |
| Other Debtors | 100 | 104 | 104 | 104 | 104 | 105 | 105 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 44 610 | 1 382 923 | |||||
| Amounts Owed By Related Parties | 44 610 | 44 610 | 1 382 923 | 1 382 923 | |||
| Amounts Owed To Group Undertakings | 1 608 486 | 1 325 986 | 1 325 986 | 1 338 313 | 1 338 313 | ||
| Average Number Employees During Period | 185 | 165 | 155 | 166 | |||
| Creditors | 1 608 486 | 1 325 986 | 1 325 986 | 1 338 313 | 1 338 313 | ||
| Dividend Income From Group Undertakings | 180 000 | ||||||
| Dividends Paid | 331 387 | 603 938 | 180 000 | ||||
| Dividends Paid Classified As Financing Activities | -231 254 | -180 000 | |||||
| Dividends Received Classified As Investing Activities | -231 254 | -180 000 | |||||
| Investments Fixed Assets | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 |
| Investments In Group Undertakings Participating Interests | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 | |||
| Investments In Subsidiaries | 1 618 502 | 1 618 502 | 1 618 502 | 1 618 502 | |||
| Issue Equity Instruments | 282 499 | 1 370 596 | |||||
| Net Current Assets Liabilities | -1 608 386 | -1 325 882 | -1 325 882 | 44 714 | 44 715 | 44 715 | 44 715 |
| Net Finance Income Costs | 231 254 | 180 000 | |||||
| Other Creditors | 1 338 313 | ||||||
| Other Interest Receivable Similar Income Finance Income | 180 000 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Profit Loss | 206 596 | 710 621 | 231 254 | 180 000 | |||
| Profit Loss On Ordinary Activities Before Tax | 144 872 | -308 438 | 180 000 | ||||
| Redemption Shares Decrease In Equity | 4 | ||||||
| Total Assets Less Current Liabilities | 10 116 | 292 620 | 292 620 | 1 663 216 | 1 663 216 | 1 663 217 | 1 663 217 |
| Audit Fees Expenses | 12 750 | 15 920 | |||||
| Fees For Non-audit Services | 5 545 | 9 200 | |||||
| Company Contributions To Money Purchase Plans Directors | 21 563 | 35 194 | |||||
| Director Remuneration | 422 070 | 768 637 | |||||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 5 | 5 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 414 321 | 2 716 900 | |||||
| Amortisation Expense Intangible Assets | 341 000 | 148 862 | |||||
| Applicable Tax Rate | 20 | 19 | |||||
| Comprehensive Income Expense | 331 387 | 603 943 | |||||
| Current Tax For Period | 106 570 | 17 764 | |||||
| Depreciation Expense Property Plant Equipment | 236 638 | 274 768 | |||||
| Dividends Paid On Shares | 331 387 | 603 938 | |||||
| Fixed Assets | 1 618 502 | 1 618 502 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -106 678 | ||||||
| Further Item Interest Expense Component Total Interest Expense | 41 094 | 27 043 | |||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -17 278 | 1 188 | |||||
| Gain Loss On Disposals Property Plant Equipment | 472 | 143 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 302 579 | ||||||
| Intangible Assets | 2 284 354 | ||||||
| Intangible Assets Gross Cost | 2 819 378 | 5 001 254 | |||||
| Interest Expense On Bank Overdrafts | 18 191 | 58 855 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 28 594 | 6 119 | |||||
| Interest Payable Similar Charges Finance Costs | 87 879 | 92 017 | |||||
| Investments In Group Undertakings | 1 618 502 | 1 618 502 | |||||
| Net Assets Liabilities Subsidiaries | -1 583 872 | -1 191 462 | |||||
| Other Deferred Tax Expense Credit | 6 168 | -13 622 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 251 859 | 363 765 | |||||
| Profit Loss Subsidiaries | 487 783 | 209 655 | |||||
| Restructuring Costs | 132 371 | 492 282 | |||||
| Social Security Costs | 813 450 | 1 183 182 | |||||
| Staff Costs Employee Benefits Expense | 8 527 474 | 12 210 890 | |||||
| Tax Expense Credit Applicable Tax Rate | 28 974 | -58 603 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 60 138 | 46 029 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 17 458 | 23 664 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -61 724 | -168 263 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 2 181 876 | ||||||
| Total Current Tax Expense Credit | -67 892 | -154 641 | |||||
| Total Operating Lease Payments | 219 040 | 352 910 | |||||
| Turnover Revenue | 19 464 223 | 25 244 934 | |||||
| Wages Salaries | 7 462 165 | 10 663 943 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 10th, August 2023 |
accounts | Free Download (1 page) |
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