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Acremaster Limited

01220065

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

221-222, First Floor, Unicorn House C/O Pg Lemon Llp, Shoreditch High Street, London, E1 6PJ
Incorporated 21/07/1975

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Mark Aubrey Seymour Laurence

director · Since 23/01/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Laura Isabel Laurence

director · Since 23/01/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mark Aubrey Seymour Laurence

director · Since 23/01/2026

British · England · Age 58

Laura Isabel Laurence

director · Since 23/01/2026

British · England · Age 57

Former

Corinne Bernice Bradley

director · Resigned 14/08/1995

Laurence David Bradley

director · Resigned 31/07/1998

Donald Albert Colley

secretary · Resigned 10/02/2000

Rita Webb

secretary · Resigned 05/12/2002

Emma Louise Lakin

director · Resigned 20/10/2011

Lawrence David Bradley

director · Resigned 20/10/2013

Audrey June Lawrence

director · Resigned 19/12/2013

Pp Secretaries Limited

corporate secretary · Resigned 05/12/2016

Joanna Bernadette Stephanie Bradley

director · Resigned 15/06/2022

Emma Louise Lakin

director · Resigned 15/06/2022

Laura Laurence

director · Resigned 22/01/2026

Mark Aubrey Seymour Laurence

director · Resigned 22/01/2026

Persons with Significant Control

Mrs Laura Isabel Laurence

25–50% shares
25–50% votes

British · England · Age 57

221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, E1 6PJ

Notified 23/01/2026

Mr Mark Aubrey Seymour Laurence

25–50% shares
25–50% votes

British · England · Age 58

221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, E1 6PJ

Notified 23/01/2026

Former PSCs

Mrs Emma Louise Lakin

Ceased 15/06/2022

Ms Joanna Bernadette Stephanie Bradley

Ceased 15/06/2022

Mr Mark Aubrey Seymour Laurence

Ceased 22/01/2026

Mrs Laura Laurence

Ceased 22/01/2026

Charges0 outstanding

charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 29/11/2002Registered 07/12/2002Satisfied 11/07/2022
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 29/11/2002Registered 07/12/2002Satisfied 11/07/2022
charge
satisfied

MIDLAND BANK LTD

Created 20/10/1975Registered 22/10/1975Satisfied 08/05/2021

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1221-222, First Floor, Unicorn House C/O Pg Lemon Llp
2026-09-11

221-222, FIRST FLOOR, UNICORN HOUSE C/O PG LEMON LLP

post townLondon
2026-09-11

LONDON

officer appointedLAURENCE, Laura Isabel
2026-09-11
officer appointedLAURENCE, Mark Aubrey Seymour
2026-09-11

CompanyRankvs 375+ SIC 64306 peers
58

Financial strength68th percentile among SIC peers · 17/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£38k

Current Liabilities

£75k

Fixed Assets

£42k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50-£780
20240.51-£828
20230.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

23/04/20265 pages · PDF
DISS40

gazette filings brought up to date

28/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20264 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
PSC notified

notification of a person with significant control

27/01/20262 pages · PDF
PSC07

cessation of a person with significant control

27/01/20261 page · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
PSC notified

notification of a person with significant control

23/01/20262 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20245 pages · PDF
DISS40

gazette filings brought up to date

24/01/20241 page · PDF
GAZ1

gazette notice compulsory

23/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
PSC notified

notification of a person with significant control

11/07/20222 pages · PDF
MR04

mortgage satisfy charge full

11/07/20221 page · PDF
MR04

mortgage satisfy charge full

11/07/20221 page · PDF
PSC notified

notification of a person with significant control

16/06/20222 pages · PDF
PSC07

cessation of a person with significant control

16/06/20221 page · PDF
PSC07

cessation of a person with significant control

16/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/06/20221 page · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
MR04

mortgage satisfy charge full

08/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20173 pages · PDF
TM02

termination secretary company with name termination date

06/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
AAMD

accounts amended with accounts type total exemption small

03/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20147 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20117 pages · PDF
Director resigned

termination director company with name

01/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20108 pages · PDF
CH04

change corporate secretary company with change date

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20097 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
CH04

change corporate secretary company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20097 pages · PDF
363a

legacy

20/11/20085 pages · PDF
288c

legacy

20/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20087 pages · PDF
363a

legacy

08/11/20073 pages · PDF
288c

legacy

08/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20076 pages · PDF
363a

legacy

15/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20066 pages · PDF
288c

legacy

11/04/20061 page · PDF
363a

legacy

03/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20056 pages · PDF
363s

legacy

16/12/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/200411 pages · PDF
RESOLUTIONS

resolution

25/01/20041 page · PDF
288a

legacy

24/01/20042 pages · PDF
288a

legacy

24/01/20042 pages · PDF
363s

legacy

05/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20035 pages · PDF
288a

legacy

09/03/20032 pages · PDF
288c

legacy

24/12/20021 page · PDF
288c

legacy

24/12/20021 page · PDF
288b

legacy

12/12/20021 page · PDF
288a

legacy

12/12/20022 pages · PDF
395

legacy

07/12/20023 pages · PDF
395

legacy

07/12/20023 pages · PDF
363s

legacy

11/11/20027 pages · PDF