Acorn (holdings) started in year 2013 as Private Limited Company with registration number 08784905. The Acorn (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wokingham at Crowthorne House. Postal code: RG40 3GZ.
At the moment there are 4 directors in the the firm, namely Peter K., Paul A. and Paul D. and others. In addition one secretary - Paul A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Crowthorne House |
| Office Address2 | Nine Mile Ride |
| Town | Wokingham |
| Post code | RG40 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 08784905 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Secretary
Appointed: 31 August 2022
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 01 November 2014
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Abacus Bidco Limited from Wokingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Robert S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Alan C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Abacus Bidco Limited
Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14259667 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
Robert S.
| Notified on | 1 July 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Alan C.
| Notified on | 1 July 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Audit Fees Expenses | 25 000 | 25 000 | 25 000 | 25 000 | 30 000 | ||
| Fees For Non-audit Services | 26 709 | 28 181 | 35 449 | 48 303 | 54 073 | ||
| Director Remuneration | 391 667 | 442 211 | 446 800 | 454 339 | 883 717 | ||
| Accumulated Amortisation Impairment Intangible Assets | 926 235 | 1 328 502 | 1 407 691 | 1 449 518 | 1 845 817 | ||
| Amortisation Expense Intangible Assets | 168 817 | 411 267 | 211 213 | 201 439 | 396 299 | ||
| Applicable Tax Rate | 20 | 19 | 19 | 19 | 19 | ||
| Average Number Employees During Period | 292 | 308 | 363 | 367 | 400 | 393 | 436 |
| Comprehensive Income Expense | 1 410 710 | 1 260 493 | 1 300 276 | 983 357 | 1 001 027 | 1 320 563 | 2 312 995 |
| Current Tax For Period | 391 140 | 470 995 | 337 742 | 647 554 | 724 788 | ||
| Depreciation Expense Property Plant Equipment | 346 397 | 417 003 | 509 126 | 491 854 | 543 955 | ||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 9 000 | 132 024 | 159 612 | ||||
| Disposals Intangible Assets | 9 000 | 132 024 | 399 029 | ||||
| Dividends Paid | 1 410 710 | 1 260 493 | 1 300 276 | 983 357 | 1 001 027 | 1 320 563 | 2 312 995 |
| Dividends Paid On Shares | 1 410 710 | 1 260 493 | 1 300 276 | 983 357 | 1 001 028 | ||
| Dividends Paid On Shares Interim | 39 352 | 49 630 | 48 312 | 69 481 | 75 406 | ||
| Fixed Assets | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 |
| Further Item Interest Expense Component Total Interest Expense | 159 161 | 230 058 | 274 542 | 388 351 | 204 382 | ||
| Further Operating Expense Item Component Total Operating Expenses | 103 385 | 89 183 | 91 347 | 86 840 | 88 270 | ||
| Gain Loss On Disposals Property Plant Equipment | -29 549 | -187 408 | -3 588 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 49 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 411 267 | 211 213 | 201 439 | 396 299 | |||
| Intangible Assets | 2 146 612 | 1 935 399 | 2 069 687 | 1 730 317 | |||
| Intangible Assets Gross Cost | 3 085 085 | 3 475 114 | 3 343 090 | 3 519 205 | 3 576 134 | ||
| Interest Expense On Bank Overdrafts | 11 968 | 2 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 3 918 | 4 326 | 2 842 | 3 735 | 3 887 | ||
| Interest Payable Similar Charges Finance Costs | 175 047 | 234 386 | 277 384 | 392 086 | 229 045 | ||
| Investments | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | |
| Investments Fixed Assets | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 |
| Investments In Group Undertakings | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 | 10 812 |
| Net Assets Liabilities Subsidiaries | -2 043 611 | -2 058 256 | -1 707 871 | -2 793 514 | -4 421 791 | -8 147 582 | -7 815 144 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Deferred Tax Expense Credit | -17 524 | -16 702 | -13 496 | 24 728 | 109 504 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 55 646 | 64 243 | 167 353 | 256 406 | 250 727 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 1 223 607 | 1 260 493 | 952 457 | 983 357 | 1 001 027 | 5 394 857 | 1 485 401 |
| Profit Loss On Ordinary Activities Before Tax | 1 617 092 | 1 941 341 | 1 286 312 | 2 665 915 | 3 652 365 | ||
| Profit Loss Subsidiaries | 1 089 481 | 1 275 138 | 949 891 | 2 069 000 | 2 629 304 | 5 046 357 | 1 980 557 |
| Social Security Costs | 1 149 787 | 1 283 479 | 1 363 503 | 1 426 542 | 1 638 795 | ||
| Staff Costs Employee Benefits Expense | 12 735 362 | 14 079 518 | 14 500 000 | 15 655 187 | 16 935 270 | ||
| Tax Expense Credit Applicable Tax Rate | 323 418 | 368 855 | 244 399 | 506 524 | 693 949 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 57 144 | 69 203 | 90 290 | 79 293 | 132 077 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 986 | 9 420 | 10 509 | 9 938 | 5 197 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 393 485 | 468 972 | 333 855 | 650 429 | 834 292 | ||
| Total Additions Including From Business Combinations Intangible Assets | 399 029 | 575 144 | 56 929 | ||||
| Total Assets Less Current Liabilities | 10 813 | 10 813 | 10 813 | 10 813 | 10 813 | 10 813 | 10 813 |
| Total Current Tax Expense Credit | 411 009 | 485 674 | 347 351 | 625 701 | 724 788 | ||
| Total Operating Lease Payments | 2 219 | ||||||
| Turnover Revenue | 20 320 635 | 22 465 109 | 22 769 763 | 25 817 535 | 24 920 719 | ||
| Wages Salaries | 11 529 929 | 12 731 796 | 12 969 144 | 13 972 239 | 15 045 748 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 49 934 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
10th October 2023 - the day director's appointment was terminated filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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