Company information:
Acacia Asset Holdings Limited (No: 03375155)
Address: 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Status: Active
Incorporated: 23-May-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74100 - specialised design activities
Current Director: GARY JAMES HENDERSON ( DOB: Jul-1968 From: Jan-2015 )
Current Director: PAUL BARRY HOPE ( DOB: Sep-1974 From: Sep-2003 )
Current Director: JEFFREY LESLIE NASH ( DOB: Mar-1958 From: May-1997 )
Current Secretary: JEFFREY LESLIE NASH ( DOB: Mar-1958 From: Aug-2007 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: LEE DAVID EDWARDS ( DOB: Apr-1976 From: Jan-2015 To: Dec-2023 )
Resigned Director: DAVID FRANK HORNSBY ( DOB: Nov-1941 From: May-1997 To: May-1999 )
Resigned Secretary: ASHOK BHARDWAJ ( From: May-1997 To: May-1997 )
Resigned Secretary: GRETA ANNE NASH ( DOB: May-1959 From: May-1999 To: Aug-2007 )
Resigned Secretary: JEFFREY LESLIE NASH ( DOB: Mar-1958 From: May-1997 To: May-1999 )
Persons of Significant Control:
Mr Lee David Edwards, 81 Leigh Road, Leigh-On-Sea, SS9 1JN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-31)
Mr Gary James Henderson, 81 Leigh Road, Leigh-On-Sea, SS9 1JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Barry Hope, 81 Leigh Road, Leigh-On-Sea, SS9 1JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jeffrey Leslie Nash, 81 Leigh Road, Leigh-On-Sea, SS9 1JN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 104,603 | 134,360 | 137,217 | 117,936 | 57,083 | 51,499 | 49,536 | 42,881 | 104603.0,134360.0,137217.0,117936.0,57083.0,51499.0,49536.0,42881.0 |
| Current assets | 365,205 | 407,467 | 428,399 | 286,102 | 255,422 | 235,113 | 251,660 | 188,501 | 365205.0,407467.0,428399.0,286102.0,255422.0,235113.0,251660.0,188501.0 |
| Net current assets (liabilities) | 176,723 | 181,225 | 193,706 | 101,376 | 137,807 | 125,755 | 162,922 | 111,757 | 176723.0,181225.0,193706.0,101376.0,137807.0,125755.0,162922.0,111757.0 |
| Total assets less current liabilities | 281,326 | 315,585 | 330,923 | 219,312 | 194,890 | 177,254 | 212,458 | 154,638 | 281326.0,315585.0,330923.0,219312.0,194890.0,177254.0,212458.0,154638.0 |
| Provisions for liabilities, balance sheet subtotal | 11,671 | 2,831 | 2,831 | 2,831 | 2,831 | 2,831 | 2,831 | 2,831 | 11671.0,2831.0,2831.0,2831.0,2831.0,2831.0,2831.0,2831.0 |
| Net assets (liabilities) | 256,652 | 263,182 | 287,418 | 197,340 | 128,441 | 130,635 | 175,460 | 127,640 | 256652.0,263182.0,287418.0,197340.0,128441.0,130635.0,175460.0,127640.0 |
| Equity / share capital and reserves | 256,652 | 263,182 | 287,418 | 197,340 | 128,441 | 130,635 | 175,460 | 127,640 | 256652.0,263182.0,287418.0,197340.0,128441.0,130635.0,175460.0,127640.0 |