ACCRUE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04263019

Incorporation date

01/08/2001

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

25/09/2025

Register(s) moved to registered inspection location Passford House Lower Kingsdown Road Kingsdown Corsham SN13 8BG

View PDF (1 pages)

25/09/2025

Register inspection address has been changed to Passford House Lower Kingsdown Road Kingsdown Corsham SN13 8BG

View PDF (1 pages)

14/08/2025

Full accounts made up to 2025-04-30

View PDF (24 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

14/03/2025

Registered office address changed from 4 Northumberland Buildings Bath BA1 2JB to 4 Queen Street Bath BA1 1HE on 2025-03-14

View PDF (1 pages)

15/08/2024

Full accounts made up to 2024-04-30

View PDF (24 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

21/08/2023

Full accounts made up to 2023-04-30

View PDF (25 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2022-04-30

View PDF (23 pages)

08/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

18/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-04-30

View PDF (20 pages)

17/08/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

13/01/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

15/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

19/08/2015

Director's details changed for Mr Nicholas Howe on 2014-04-01

View PDF (2 pages)

20/07/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

16/08/2014

Full accounts made up to 2014-04-30

View PDF (20 pages)

07/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

07/08/2014

Registered office address changed from 2 Chapel Row Queen Square Bath Banes BA1 1HN to 4 Northumberland Buildings Bath BA1 2JB on 2014-08-07

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

13/07/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

18/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

25/07/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

20/10/2010

Director's details changed for Nicholas Howe on 2010-10-20

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

02/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

15/02/2010

Resolutions

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (11 pages)

02/07/2009

Registered office changed on 02/07/2009 from 3 northumberland buildings queen square bath BA1 2JB

View PDF (1 pages)

12/12/2008

Appointment terminated director martin powell

View PDF (1 pages)

26/09/2008

Capitals not rolled up

View PDF (2 pages)

26/08/2008

Resolutions

View PDF (8 pages)

18/08/2008

Resolutions

View PDF (6 pages)

13/08/2008

Return made up to 01/08/08; full list of members

View PDF (16 pages)

09/07/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

28/08/2007

£ ic 100000/99433 03/08/07 £ sr 567@1=567

View PDF (1 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (10 pages)

02/08/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

22/06/2007

Resolutions

View PDF (15 pages)

22/06/2007

Director resigned

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-04-30

View PDF (21 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (17 pages)

09/02/2006

Auditor's resignation

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

22/07/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

25/10/2004

Memorandum and Articles of Association

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25/10/2004

Resolutions

View PDF (2 pages)

23/08/2004

Ad 12/08/04--------- £ si 12000@1=12000 £ ic 88000/100000

View PDF (2 pages)

17/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

13/08/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Ad 29/03/04--------- £ si 9000@1=9000 £ ic 79000/88000

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (13 pages)

10/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/09/2003

Ad 30/06/03--------- £ si 78998@1

View PDF (2 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

23/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (13 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Registered office changed on 24/06/03 from: 5-6 northumberland buildings queen square bath bath and north east somerset BA1 2JE

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

10/09/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

05/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

Resolutions

View PDF (12 pages)

05/10/2001

Accounting reference date shortened from 31/08/02 to 30/04/02

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 80 high street marshfield chippenham wiltshire SN14 8LS

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: 80 high street marshfield wiltshire SN14 8LS

View PDF (1 pages)

08/08/2001

Registered office changed on 08/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2023
7
136.96K
-
0.00
67.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Anthony Edmund White	Director	15/08/2001 - 12/06/2003	2
Howe, Nicholas	Director	29/03/2004 - Present	14
Howe, Nicholas	Director	03/08/2001 - 16/08/2001	14
HCS SECRETARIAL LIMITED	Nominee Secretary	01/08/2001 - 03/08/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/08/2001 - 03/08/2001	15849

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About ACCRUE INVESTMENT MANAGEMENT LIMITED

ACCRUE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at 4 Queen Street, Bath BA1 1HE. 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 INVESTMENT MANAGEMENT LIMITED?

ACCRUE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 01/08/2001 .

Where is ACCRUE INVESTMENT MANAGEMENT LIMITED located?

ACCRUE INVESTMENT MANAGEMENT LIMITED is registered at 4 Queen Street, Bath BA1 1HE.

What does ACCRUE INVESTMENT MANAGEMENT LIMITED do?

ACCRUE INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ACCRUE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 25/09/2025: Register(s) moved to registered inspection location Passford House Lower Kingsdown Road Kingsdown Corsham SN13 8BG.