AL

ACORN LIMITED

Active

Company number 04398269

Camberley, United Kingdom · Incorporated 19 March 2002

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 16 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XEPHOR LIMITED · 19 March 2002 – 10 April 2002

Company overview

Summary

Acorn Limited is an active private limited company incorporated on 19 March 2002. It is registered in England and Wales and operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. The company’s principal activity is real estate agency (SIC 68310).

It is a wholly owned subsidiary of Acorn (Holdings) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise Paul Leonard Aitchison, who serves as both company secretary and director (Australian national, resident in the United Kingdom), and Michael Brian Cook, who was appointed as a British director on 1 July 2024.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 29 July 2026. The confirmation statement was last made up to 31 October 2025. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acorn (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2026 View
Legacy
Accounts
29 July 2026 View
Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Capital Cancellation Shares
Capital
1 December 2021 View
Capital Return Purchase Own Shares
Capital
30 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2014 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Gazette Filings Brought Up To Date
Gazette
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Legacy
Capital
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
13 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
31 October 2008 View
Accounts With Accounts Type Group
Accounts
22 May 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Capital
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts Amended With Accounts Type Group
Accounts
24 November 2006 View
Accounts With Accounts Type Group
Accounts
15 September 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Group
Accounts
27 September 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Mortgage
21 June 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Accounts
11 April 2002 View
Legacy
Officers
11 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
5 April 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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