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ACORNDRIFT LIMITED (04167034)

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Introduction

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Updated On: 19/08/2026
A

ACORNDRIFT LIMITED

Acorndrift Limited is an active private limited company incorporated on 23 February 2001 and registered in England and Wales. Its registered office is at Britannia House, 3-5 Rushmills, Northampton, NN4 7YB.

The company is engaged in primary health activities (SIC 85100). It is a wholly owned subsidiary of Acorndrive Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 17 February 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026.

Current officers comprise John Francis Butler, who serves as both director (appointed 2 May 2022) and company secretary (appointed 2 April 2025), and Philip John Smith, appointed as a director on 2 April 2025. A replacement filing relating to a director appointment was submitted in March 2026.

Status

active

Active since 25 years ago

Company No

04167034

LTD Company

Age

25 Years

Incorporated 23 February 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 February 2026 (6 months ago)
Submitted on 16 April 2026 (4 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Contact

Address

Britannia House 3-5 Rushmills Northampton, NN4 7YB,

Timeline

22 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Feb 01
Director Left
Mar 10
Director Joined
Sept 11
Director Left
Oct 11
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Dec 16
Loan Cleared
Dec 17
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 22
Director Joined
May 22
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

RHODES, Phillip Baverstock

Resigned
12 Peterborough Villas, LondonSW6 2AT
Born October 1946
Director
Appointed 11 Nov 2002
Resigned 07 Apr 2006

FORD, Russell Mark

Resigned
Elm Field House, ThameOX9 2HS
Born October 1963
Director
Appointed 31 Dec 2005
Resigned 27 Nov 2008

CROSS, Jean

Resigned
18 Whitchurch Road, Leighton BuzzardLU7 0LP
Born October 1949
Director
Appointed 09 May 2001
Resigned 31 Dec 2005

MORRIS, Andrew Terry

Resigned
The Kiln Malthouse Close, SwindonSN6 8LN
Born December 1962
Director
Appointed 31 Jul 2007
Resigned 01 Dec 2016

AYLWIN, Andrew Richard

Resigned
138 Trevelyan Road, LondonSW17 9LW
Born October 1970
Director
Appointed 08 May 2001
Resigned 09 May 2001

YARROW, Nicholas John

Resigned
Chiltern View, 27, TringHP23 4BZ
Born August 1967
Director
Appointed 01 Feb 2008
Resigned 31 Jan 2010

SAGE, Adam David

Resigned
34 Germain Street, CheshamHP5 1LH
Secretary
Appointed 01 Feb 2010
Resigned 09 Nov 2016

DREIER, Stephen

Resigned
Crown Way, RushdenNN10 6BS
Born November 1942
Director
Appointed 10 Nov 2016
Resigned 13 Apr 2020

SAGE, Adam David

Resigned
Orbital House, BerkhamstedHP4 3EY
Born November 1972
Director
Appointed 05 Sept 2011
Resigned 14 Oct 2011

TUGENDHAT, James Walter

Resigned
Crown Way, RushdenNN10 6BS
Born April 1971
Director
Appointed 10 Nov 2016
Resigned 13 Apr 2020

LISSY, Dave

Resigned
Crown Way, RushdenNN10 6BS
Born October 1965
Director
Appointed 10 Nov 2016
Resigned 13 Apr 2020

KRAMER, Stephen

Resigned
7 Rushmills, NorthamptonNN4 7YB
Secretary
Appointed 10 Nov 2016
Resigned 02 Apr 2025

FEE, Gary Ryan

Resigned
Crown Way, RushdenNN10 6BS
Born September 1970
Director
Appointed 16 Apr 2020
Resigned 29 Apr 2022

CASAGRANDE, John Guy

Resigned
7 Rushmills, NorthamptonNN4 7YB
Born September 1958
Director
Appointed 16 Apr 2020
Resigned 02 Apr 2025

MARSHALL, Rosamund Margaret

Resigned
7 Rushmills, NorthamptonNN4 7YB
Born July 1959
Director
Appointed 16 Apr 2020
Resigned 02 Apr 2025

BUTLER, John Francis

Active
3-5 Rushmills, NorthamptonNN4 7YB
Born November 1967
Director
Appointed 02 May 2022

SMITH, Philip John

Active
3-5 Rushmills, NorthamptonNN4 7YB
Born October 1968
Director
Appointed 02 Apr 2025

BUTLER, John Francis

Active
3-5 Rushmills, NorthamptonNN4 7YB
Secretary
Appointed 02 Apr 2025

AUGHTERSON, Peter William

Resigned
Farley Hill House Church Lane, Farley HillRG7 1UP
Born April 1963
Director
Appointed 09 May 2001
Resigned 11 Nov 2002

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Director
Appointed 23 Feb 2001
Resigned 08 May 2001

HENDRIE, Neal Malcolm

Resigned
74 The Drive, UxbridgeUB10 8AQ
Born August 1955
Director
Appointed 01 Feb 2006
Resigned 01 Aug 2007

RING, Ronald Arthur

Resigned
7 Georgian Close, GloucesterGL4 5DG
Born April 1941
Director
Appointed 09 May 2001
Resigned 31 Oct 2004

HAND, Jeremy

Resigned
Arbrook House, Copsen Wood, LeatherheadKT22 0PR
Born October 1961
Director
Appointed 08 May 2001
Resigned 09 May 2001

BOLAND, Elizabeth

Resigned
7 Rushmills, NorthamptonNN4 7YB
Born August 1959
Director
Appointed 10 Nov 2016
Resigned 02 Apr 2025

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 23 Feb 2001
Resigned 08 May 2001

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 23 Feb 2001
Resigned 08 May 2001

Persons with significant control

1

Acorndrive Limited

Active
3-5 Rushmills, NorthamptonNN4 7YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 17 Feb 2017

Fundings

Financials

Latest Activities

Filing History

166

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
25 March 2026
RP01AP01RP01AP01
Change Registered Office Address Company With Date Old Address New Address
31 July 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Legacy
29 July 2024
AGREEMENT2AGREEMENT2
Legacy
29 July 2024
GUARANTEE2GUARANTEE2
Legacy
29 July 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Legacy
23 October 2023
AGREEMENT2AGREEMENT2
Legacy
23 October 2023
GUARANTEE2GUARANTEE2
Legacy
23 October 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2023
AD01Change of Registered Office Address
Legacy
9 September 2022
AGREEMENT2AGREEMENT2
Legacy
9 September 2022
GUARANTEE2GUARANTEE2
Legacy
9 September 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2022
AAAnnual Accounts
Legacy
24 August 2022
GUARANTEE2GUARANTEE2
Legacy
24 August 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Legacy
15 September 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2021
AAAnnual Accounts
Legacy
23 August 2021
GUARANTEE2GUARANTEE2
Legacy
23 August 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Legacy
8 February 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
8 February 2021
AAAnnual Accounts
Legacy
4 January 2021
GUARANTEE2GUARANTEE2
Legacy
4 January 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Auditors Resignation Company
7 March 2017
AUDAUD
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
19 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 November 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 November 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 November 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Auditors Resignation Company
10 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2015
AR01AR01
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Full
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Legacy
15 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
28 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
5 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 March 2010
AP03Appointment of Secretary
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Accounts With Accounts Type Full
4 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
2 December 2008
288bResignation of Director or Secretary
Resolution
6 March 2008
RESOLUTIONSResolutions
Legacy
3 March 2008
363aAnnual Return
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
12 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
155(6)a155(6)a
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
11 July 2007
155(6)b155(6)b
Legacy
9 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
28 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2007
AAAnnual Accounts
Legacy
20 January 2007
403aParticulars of Charge Subject to s859A
Resolution
18 January 2007
RESOLUTIONSResolutions
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
10 July 2006
288cChange of Particulars
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
1 March 2005
288cChange of Particulars
Legacy
1 March 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
19 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 2002
AAAnnual Accounts
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
225Change of Accounting Reference Date
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Legacy
7 July 2001
88(2)R88(2)R
Legacy
7 July 2001
88(3)88(3)
Resolution
16 June 2001
RESOLUTIONSResolutions
Resolution
16 June 2001
RESOLUTIONSResolutions
Legacy
16 June 2001
123Notice of Increase in Nominal Capital
Legacy
8 June 2001
225Change of Accounting Reference Date
Resolution
23 May 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
287Change of Registered Office
Legacy
23 May 2001
395Particulars of Mortgage or Charge
Incorporation Company
23 February 2001
NEWINCIncorporation