ACORN ENGINEERING GROUP LIMITED

Key Data

Status

Active

Company No.

04448904

Incorporation date

28/05/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

15/01/2026

Registered office address changed from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01

View PDF (2 pages)

04/02/2025

Appointment of Mr Ernest Michael Witchell as a director on 2025-01-01

View PDF (2 pages)

27/01/2025

Appointment of Mr Colin Powell as a director on 2025-01-01

View PDF (2 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

06/08/2024

Satisfaction of charge 044489040005 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 044489040006 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 044489040007 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 044489040008 in full

View PDF (1 pages)

17/07/2024

Registration of charge 044489040009, created on 2024-07-16

View PDF (27 pages)

10/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

29/05/2024

Statement of company's objects

View PDF (2 pages)

29/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Termination of appointment of Jonathan Charles Adrian Coiley as a secretary on 2024-05-10

View PDF (1 pages)

23/05/2024

Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10

View PDF (1 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

17/07/2023

Registration of charge 044489040008, created on 2023-07-12

View PDF (51 pages)

02/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

23/01/2023

Appointment of Miss Paula Elizabeth Miller as a director on 2023-01-01

View PDF (2 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

01/08/2022

Registration of charge 044489040007, created on 2022-07-29

View PDF (48 pages)

16/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

16/06/2022

Change of details for Cambridge Maintenance Services Bidco Limited as a person with significant control on 2022-02-24

View PDF (2 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

10/07/2021

Resolutions

View PDF (1 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (43 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (43 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

27/05/2021

Notification of Cambridge Maintenance Services Bidco Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

27/05/2021

Cessation of Graham Errington as a person with significant control on 2021-05-19

View PDF (1 pages)

26/05/2021

Termination of appointment of Stephen Robert Vincent as a director on 2021-05-19

View PDF (1 pages)

26/05/2021

Termination of appointment of Graham Errington as a director on 2021-05-19

View PDF (1 pages)

26/05/2021

Termination of appointment of Kenneth William Hogg as a director on 2021-05-19

View PDF (1 pages)

24/05/2021

Registration of charge 044489040006, created on 2021-05-19

View PDF (22 pages)

20/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

20/05/2021

Registration of charge 044489040005, created on 2021-05-19

View PDF (44 pages)

14/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2021

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (4 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

07/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

07/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

08/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

09/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (6 pages)

04/04/2017

Cancellation of shares. Statement of capital on 2017-01-31

View PDF (6 pages)

04/04/2017

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (6 pages)

04/04/2017

Purchase of own shares.

View PDF (3 pages)

04/04/2017

Purchase of own shares.

View PDF (3 pages)

27/01/2017

Cancellation of shares. Statement of capital on 2016-12-31

View PDF (4 pages)

27/01/2017

Purchase of own shares.

View PDF (3 pages)

18/01/2017

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (4 pages)

18/01/2017

Cancellation of shares. Statement of capital on 2016-10-31

View PDF (4 pages)

18/01/2017

Cancellation of shares. Statement of capital on 2016-11-30

View PDF (5 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

06/10/2016

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (4 pages)

06/10/2016

Purchase of own shares.

View PDF (3 pages)

28/09/2016

Cancellation of shares. Statement of capital on 2016-06-30

View PDF (4 pages)

28/09/2016

Cancellation of shares. Statement of capital on 2016-07-31

View PDF (4 pages)

28/09/2016

Purchase of own shares.

View PDF (3 pages)

05/08/2016

Purchase of own shares.

View PDF (3 pages)

30/06/2016

Cancellation of shares. Statement of capital on 2016-05-31

View PDF (4 pages)

30/06/2016

Cancellation of shares. Statement of capital on 2016-04-30

View PDF (4 pages)

30/06/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

30/06/2016

Purchase of own shares.

View PDF (3 pages)

30/06/2016

Purchase of own shares.

View PDF (3 pages)

30/06/2016

Purchase of own shares.

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

14/04/2016

Cancellation of shares. Statement of capital on 2016-02-29

View PDF (4 pages)

14/04/2016

Purchase of own shares.

View PDF (3 pages)

23/02/2016

Cancellation of shares. Statement of capital on 2016-01-31

View PDF (4 pages)

23/02/2016

Purchase of own shares.

View PDF (3 pages)

16/02/2016

Cancellation of shares. Statement of capital on 2015-10-31

View PDF (4 pages)

16/02/2016

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (4 pages)

16/02/2016

Purchase of own shares.

View PDF (3 pages)

16/02/2016

Purchase of own shares.

View PDF (3 pages)

09/02/2016

Cancellation of shares. Statement of capital on 2015-12-31

View PDF (4 pages)

09/02/2016

Purchase of own shares.

View PDF (3 pages)

14/01/2016

Termination of appointment of George Douglas Lilley as a director on 2015-12-31

View PDF (1 pages)

28/10/2015

Cancellation of shares. Statement of capital on 2015-09-30

View PDF (7 pages)

28/10/2015

Cancellation of shares. Statement of capital on 2015-08-31

View PDF (4 pages)

28/10/2015

Purchase of own shares.

View PDF (3 pages)

28/10/2015

Purchase of own shares.

View PDF (4 pages)

20/10/2015

Cancellation of shares. Statement of capital on 2015-07-31

View PDF (4 pages)

20/10/2015

Purchase of own shares.

View PDF (3 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

04/08/2015

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (4 pages)

04/08/2015

Purchase of own shares.

View PDF (3 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2015-05-31

View PDF (4 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (4 pages)

22/07/2015

Purchase of own shares.

View PDF (3 pages)

22/07/2015

Purchase of own shares.

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

28/04/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (4 pages)

28/04/2015

Cancellation of shares. Statement of capital on 2015-02-28

View PDF (4 pages)

28/04/2015

Purchase of own shares.

View PDF (3 pages)

28/04/2015

Purchase of own shares.

View PDF (3 pages)

01/04/2015

Appointment of Mr George Douglas Lilley as a director on 2015-02-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Paul Chapman as a director on 2015-03-31

View PDF (1 pages)

06/03/2015

Cancellation of shares. Statement of capital on 2015-01-31

View PDF (4 pages)

06/03/2015

Purchase of own shares.

View PDF (3 pages)

03/02/2015

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (4 pages)

03/02/2015

Purchase of own shares.

View PDF (3 pages)

06/01/2015

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

06/01/2015

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

06/01/2015

Cancellation of shares. Statement of capital on 2014-11-30

View PDF (4 pages)

06/01/2015

Purchase of own shares.

View PDF (3 pages)

06/01/2015

Purchase of own shares.

View PDF (3 pages)

06/01/2015

Purchase of own shares.

View PDF (3 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

26/09/2014

Cancellation of shares. Statement of capital on 2014-08-31

View PDF (4 pages)

26/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-07-31

View PDF (4 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (4 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-05-31

View PDF (4 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (4 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (4 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

21/07/2014

Director's details changed for Graham Errington on 2014-01-01

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

26/03/2014

Termination of appointment of Karl Dancer as a director

View PDF (1 pages)

14/03/2014

Cancellation of shares. Statement of capital on 2014-03-14

View PDF (4 pages)

14/03/2014

Cancellation of shares. Statement of capital on 2014-03-14

View PDF (4 pages)

14/03/2014

Purchase of own shares.

View PDF (3 pages)

14/03/2014

Purchase of own shares.

View PDF (3 pages)

15/01/2014

Resolutions

View PDF (2 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

24/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

25/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

08/05/2012

Memorandum and Articles of Association

View PDF (16 pages)

16/11/2011

Termination of appointment of Darren Lovelock as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

07/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

26/08/2010

Appointment of Mr Paul Chapman as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (10 pages)

03/06/2010

Director's details changed for Mr Jonathan Charles Adrian Coiley on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Stephen Robert Vincent on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Graham Errington on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Darren Anthony Lovelock on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Kenneth William Hogg on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Karl David Dancer on 2010-05-28

View PDF (2 pages)

21/01/2010

Cancellation of shares. Statement of capital on 2010-01-21

View PDF (4 pages)

21/01/2010

Purchase of own shares.

View PDF (3 pages)

15/01/2010

Resolutions

View PDF (2 pages)

14/01/2010

Appointment of Mr Jonathan Charles Adrian Coiley as a secretary

View PDF (1 pages)

14/01/2010

Termination of appointment of Robert Wallace as a director

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14/01/2010

Termination of appointment of Robert Wallace as a secretary

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/06/2009

Return made up to 28/05/09; full list of members

View PDF (8 pages)

16/06/2009

Director's change of particulars / darren lovelock / 01/03/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / jonathan coiley / 01/04/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / darren lovelock / 01/03/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / jonathan coiley / 01/04/2009

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/09/2008

Director appointed jonathan charles adrian coiley

View PDF (1 pages)

04/06/2008

Return made up to 28/05/08; full list of members

View PDF (8 pages)

15/05/2008

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/06/2007

Return made up to 28/05/07; full list of members

View PDF (5 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/06/2006

Return made up to 28/05/06; full list of members

View PDF (5 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

27/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

24/05/2004

Return made up to 28/05/04; full list of members

View PDF (11 pages)

11/12/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2003

Registered office changed on 03/09/03 from: 8 westway centre 69 saint marks road north kensington london W10 6JG

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (10 pages)

16/07/2003

Resolutions

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16/07/2003

Resolutions

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16/07/2003

Resolutions

View PDF (3 pages)

16/07/2003

Ad 01/05/03--------- £ si [email protected]

View PDF (2 pages)

16/07/2003

Ad 01/05/03--------- £ si [email protected]

View PDF (2 pages)

16/07/2003

Return made up to 28/05/03; full list of members

View PDF (11 pages)

16/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

16/11/2002

Ad 03/10/02--------- £ si [email protected]=10 £ ic 90/100

View PDF (2 pages)

15/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

15/11/2002

Ad 03/10/02--------- £ si [email protected]=43 £ ic 47/90

View PDF (2 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2002

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (15 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

S-div 13/09/02

View PDF (1 pages)

20/09/2002

Ad 01/08/02--------- £ si [email protected]=46 £ ic 1/47

View PDF (3 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Registered office changed on 21/06/02 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/05/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Darren James Ivor	Director	01/04/2025 - Present	122
Coiley, Jonathan Charles Adrian	Director	22/07/2008 - 10/05/2024	16
Hogg, Kenneth William	Director	28/05/2002 - 19/05/2021	1
Wallace, Robert Llewellyn	Director	28/05/2002 - 31/12/2009	2
Lovelock, Darren Anthony	Director	28/05/2002 - 03/11/2011	9

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACORN ENGINEERING GROUP LIMITED

ACORN ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. 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 ACORN ENGINEERING GROUP LIMITED?

ACORN ENGINEERING GROUP LIMITED is currently Active. It was registered on 28/05/2002 .

Where is ACORN ENGINEERING GROUP LIMITED located?

ACORN ENGINEERING GROUP LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does ACORN ENGINEERING GROUP LIMITED do?

ACORN ENGINEERING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACORN ENGINEERING GROUP LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15.