ACCRUE CAPITAL LIMITED

Key Data

Status

Active

Company No.

06933649

Incorporation date

15/06/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2009)

24/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 pages)

24/02/2026

Cessation of Stephen John Webster as a person with significant control on 2023-06-06

View PDF (1 pages)

24/02/2026

Notification of Guy Thomas Pearson-Gregory as a person with significant control on 2023-06-06

View PDF (2 pages)

21/01/2026

Change of details for Mr Giles William Frederick Patterson as a person with significant control on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Giles William Frederick Patterson on 2026-01-21

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (6 pages)

17/01/2025

Change of details for a person with significant control

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Stephen John Webster on 2025-01-15

View PDF (2 pages)

16/01/2025

Change of details for Mr Giles William Frederick Patterson as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

16/01/2025

Director's details changed for Mr Guy Thomas Pearson-Gregory on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Giles William Frederick Patterson on 2025-01-15

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

20/03/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (7 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (28 pages)

02/08/2023

Change of share class name or designation

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

06/07/2023

Change of details for a person with significant control

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Guy Thomas Pearson-Gregory on 2023-05-31

View PDF (2 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

20/05/2023

Change of share class name or designation

View PDF (2 pages)

20/05/2023

Resolutions

View PDF (2 pages)

10/02/2023

Change of details for Mr Stephen John Webster as a person with significant control on 2019-12-17

View PDF (2 pages)

10/02/2023

Notification of Giles William Frederick Patterson as a person with significant control on 2019-12-17

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (6 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (15 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (6 pages)

18/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

22/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (6 pages)

18/02/2021

Director's details changed for Guy Pearson-Gregory on 2021-02-18

View PDF (2 pages)

22/12/2020

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2020-12-22

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Stephen John Webster on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Mr Giles William Frederick Patterson on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Guy Pearson-Gregory on 2020-12-22

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (7 pages)

03/07/2020

Appointment of Guy Pearson-Gregory as a director on 2020-03-11

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Giles William Frederick Patterson on 2019-11-22

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (8 pages)

09/01/2020

Change of share class name or designation

View PDF (2 pages)

09/01/2020

Sub-division of shares on 2019-12-17

View PDF (6 pages)

08/01/2020

Resolutions

View PDF (20 pages)

08/01/2020

Resolutions

View PDF (20 pages)

08/01/2020

Resolutions

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (6 pages)

05/10/2018

Termination of appointment of Brian William Quinn as a director on 2018-09-28

View PDF (1 pages)

05/10/2018

Change of details for Mr Stephen John Webster as a person with significant control on 2018-08-22

View PDF (2 pages)

14/09/2018

Director's details changed for Mr Giles William Frederick Patterson on 2018-09-14

View PDF (2 pages)

01/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (6 pages)

29/06/2018

Director's details changed for Mr Giles William Frederick Patterson on 2018-06-14

View PDF (2 pages)

29/06/2018

Director's details changed for Brian William Quinn on 2018-06-14

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Stephen John Webster on 2017-03-28

View PDF (2 pages)

25/06/2018

Satisfaction of charge 069336490002 in full

View PDF (4 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (4 pages)

30/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

30/06/2017

Notification of Stephen John Webster as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (6 pages)

01/12/2016

Statement of company's objects

View PDF (2 pages)

01/12/2016

Resolutions

View PDF (22 pages)

01/12/2016

Resolutions

View PDF (1 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

18/11/2016

Change of share class name or designation

View PDF (2 pages)

18/11/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/08/2016

Registered office address changed from 29 Curzon Street London W1J 7TL England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2016-08-17

View PDF (1 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

30/03/2016

Registered office address changed from .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 2016-03-30

View PDF (1 pages)

23/09/2015

Appointment of Mr Giles William Frederick Patterson as a director on 2015-09-23

View PDF (2 pages)

09/09/2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 2015-09-09

View PDF (1 pages)

10/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (13 pages)

16/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

14/06/2014

Registration of charge 069336490002

View PDF (29 pages)

29/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

16/07/2012

Termination of appointment of John Slade as a director

View PDF (2 pages)

28/06/2012

Appointment of Brian William Quinn as a director

View PDF (3 pages)

20/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (10 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

28/06/2011

Director's details changed for Mr John Michael Temple Slade on 2011-06-15

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Stephen John Webster on 2011-06-15

View PDF (2 pages)

15/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

01/02/2011

Previous accounting period extended from 2010-06-30 to 2010-10-31

View PDF (3 pages)

14/01/2011

Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 2011-01-14

View PDF (2 pages)

30/07/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

26/08/2009

Registered office changed on 26/08/2009 from c/o thompson taraz and co 3 new burlington mews london W1B 4QB

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from c/o davies arnold cooper LLP 6-8 bouverie street london EC4Y 8DD

View PDF (2 pages)

31/07/2009

Appointment terminated director paul abrey

View PDF (1 pages)

31/07/2009

Director appointed john michael temple slade

View PDF (2 pages)

14/07/2009

Director appointed stephen john webster

View PDF (1 pages)

14/07/2009

Director appointed paul richard abrey

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england

View PDF (1 pages)

13/07/2009

Appointment terminated director john cowdry

View PDF (1 pages)

13/07/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

15/06/2009

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
158.19K
-
0.00
121.80K
-

2022
3
91.77K
-
0.00
72.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	15/06/2009 - 15/06/2009	-
Quinn, Brian William	Director	28/05/2012 - 28/09/2018	27
Pearson-Gregory, Guy Thomas	Director	11/03/2020 - Present	18
Webster, Stephen John	Director	15/06/2009 - Present	79
Cowdry, John Jeremy Arthur	Director	15/06/2009 - 15/06/2009	1755

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ACCRUE CAPITAL LIMITED

ACCRUE CAPITAL LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRUE CAPITAL LIMITED?

ACCRUE CAPITAL LIMITED is currently Active. It was registered on 15/06/2009 .

Where is ACCRUE CAPITAL LIMITED located?

ACCRUE CAPITAL LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does ACCRUE CAPITAL LIMITED do?

ACCRUE CAPITAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACCRUE CAPITAL LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-10 with updates.