Acorn Sales & Leasing Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-31 in 134 days

Confirmation statement

last made up 2025-05-18 · next due 2026-06-0118 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Gumb, Steven John · Director appointed 2023-05-18
• Ward, David · Director appointed 2003-01-10 resigned 2023-05-18
• Ward, David · Secretary appointed 2014-02-01 resigned 2023-04-18
• Taylor, Nathan · Secretary appointed 2006-10-28 resigned 2014-02-01
• Nikoleini, Dean · Secretary appointed 2004-08-01 resigned 2006-10-28
• Draycott, David Charles · Secretary appointed 2003-01-10 resigned 2004-08-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-10 resigned 2003-01-10

People with significant control (2)

• David Ward Ceased 2023-05-18
  Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Steven John Gumb Active
  Individual Psc · British · resident in England · born 4/1958 · notified 2023-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-05-29 · satisfied 2024-05-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-09-01 · satisfied 2024-05-31
  Draycotts garage 27 oversetts road newhall swadlincote derbyshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Commercial First Mortgages Limited in Its Capacity as Agent and Trustee
  Created 2005-02-28 · satisfied 2024-05-31
  F/H land being draycotts garage 27 oversetts road newhall swadlington derbyshire. Assigns the related rights and by way of fixed charge all rights title and interest in to and under the mortgaged property, monies standing to the credit of any control account and all rights in the control account, the goodwill and related rights.

Recent filings (15)

• 2026-01-30 Micro-entity accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Micro-entity accounts AA Accounts
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-31 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-31 Micro-entity accounts AA Accounts
• 2023-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-18 Termination secretary company with name termination date TM02 Officers
• 2023-05-18 Appointment of director AP01 Officers
• 2023-05-18 Termination director company with name termination date TM01 Officers
• 2023-05-18 Notification of a person with significant control PSC01 PSC
• 2023-05-18 Cessation of a person with significant control PSC07 PSC
• 2023-05-15 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.