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Accuro Fm Ltd

03070774

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

New Century House, The Havens, Ipswich, IP3 9SJ
Incorporated 21/06/1995

Previously known as

Design & Move Limited · until 26/11/2004
Mcbains Construction Consultants Limited · until 25/03/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

81100
Combined facilities support activities

Officers

Ms Laura Clare Ryan

secretary · Since 03/10/2023

Also on 3 other boards

Mr Thomas Edward Evans

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 18 other boards

Ms Laura Clare Ryan

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Laura Clare Ryan

secretary · Since 03/10/2023

Thomas Edward Evans

director · Since 03/10/2023

British · England · Age 39

Laura Clare Ryan

director · Since 03/10/2023

British · England · Age 43

Former

Katherine Maria Claydon

nominee director · Resigned 29/01/1996

Lawson (London) Limited

corporate nominee secretary · Resigned 29/01/1996

Barrie Alan Simpson

director · Resigned 13/06/2000

David John Hudson

secretary · Resigned 10/06/2005

David John Hudson

director · Resigned 10/06/2005

Graham Farrer

director · Resigned 10/06/2005

Andre Mans

director · Resigned 29/04/2009

Stuart Michael Conroy

director · Resigned 16/04/2010

Darren Briant

director · Resigned 30/09/2010

Paul Hillier

director · Resigned 30/09/2010

Alan Mason

director · Resigned 29/02/2012

Francis Bernard Mcpeake

director · Resigned 01/10/2012

David John Hudson

director · Resigned 01/10/2012

Sylvia Joy Leach

director · Resigned 16/12/2013

Anthony John Fowles

director · Resigned 30/10/2020

Glen Michael Gatty

secretary · Resigned 03/10/2023

Glen Michael Gatty

director · Resigned 03/10/2023

David Gooch

director · Resigned 03/10/2023

Nigel Prothero

director · Resigned 02/04/2024

Richard John Brimelow

director · Resigned 02/04/2024

Daniel Grant Dickson

director · Resigned 25/11/2025

Persons with Significant Control

Ocs Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 03056469 · Companies House Uk · Private Limited Company

Notified 24/04/2025

Former PSCs

Accuro Support Services Group Ltd

Ceased 31/03/2021

Accuro Group Holdings Limited

Ceased 24/04/2025

Charges0 outstanding

Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/10/2020Registered 02/11/2020Satisfied 29/09/2023

Change History

officer appointed → RYAN, Laura Clare
2026-08-26
officer appointed → EVANS, Thomas Edward
2026-08-26
officer appointed → RYAN, Laura Clare
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → New Century House
2026-08-26

NEW CENTURY HOUSE

post town → Ipswich
2026-08-26

IPSWICH

CompanyRankvs 15+ SIC 81100 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2023

Net Worth

£3.1M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£430k

Bottom line earnings

Net Current Assets

£3.0M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.6M

Fixed Assets

£113k

Debtors

£3.2M

Cost of Sales

£7.9M

Admin Expenses

£2.3M

Profit After Tax

£276k

701avg. employees-36

Tax at Year End

Corp tax£161k

People Costs

Wages & salaries£6.4M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.83+£276k
20232.32—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202528 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

08/10/20251 page · PDF
GUARANTEE2

legacy

08/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202529 pages · PDF
PSC02

notification of a person with significant control

24/04/20252 pages · PDF
PSC07

cessation of a person with significant control

24/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
MA

memorandum articles

02/05/202413 pages · PDF
RESOLUTIONS

resolution

29/04/20242 pages · PDF
CC04

statement of companys objects

29/04/20242 pages · PDF
SH19

capital statement capital company with date currency figure

29/04/20245 pages · PDF
SH20

legacy

29/04/20241 page · PDF
CAP-SS

legacy

29/04/20241 page · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20231 page · PDF
PSC05

change to a person with significant control

23/10/20232 pages · PDF
AP03

appoint person secretary company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
TM02

termination secretary company with name termination date

16/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20231 page · PDF
MR04

mortgage satisfy charge full

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202328 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202129 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
PSC02

notification of a person with significant control

31/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20211 page · PDF
Director appointed

appoint person director company with name date

06/11/20202 pages · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202042 pages · PDF
MR04

mortgage satisfy charge full

23/10/20201 page · PDF
Accounts filed

accounts with accounts type full

18/08/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

15/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
MR04

mortgage satisfy charge full

29/01/20191 page · PDF
MR05

mortgage charge whole release with charge number

31/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/05/201817 pages · PDF
Accounts filed

accounts with accounts type small

07/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

30/06/20171 page · PDF
Accounts filed

accounts with accounts type full

10/10/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20155 pages · PDF
MR04

mortgage satisfy charge full

01/09/20141 page · PDF
Accounts filed

accounts with accounts type full

22/08/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Accounts date changed

change account reference date company current extended

25/02/20141 page · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20137 pages · PDF
MR05

mortgage charge whole release with charge number

28/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20135 pages · PDF
MG01

legacy

29/01/20135 pages · PDF
Director appointed

appoint person director company with name

08/11/20122 pages · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Accounts filed

accounts with accounts type full

28/06/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Director resigned

termination director company with name

08/03/20121 page · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20116 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
CH03

change person secretary company with change date

24/08/20111 page · PDF
Accounts filed

accounts with accounts type full

11/04/201113 pages · PDF
AAMD

accounts amended with accounts type full

11/04/201113 pages · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
Director appointed

appoint person director company with name

01/09/20102 pages · PDF
Director appointed

appoint person director company with name

01/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20109 pages · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
Shares allotted

capital allotment shares

20/08/20103 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201013 pages · PDF
88(2)

legacy

16/09/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200912 pages · PDF
288a

legacy

23/07/20092 pages · PDF
363a

legacy

23/06/20095 pages · PDF
288b

legacy

29/04/20091 page · PDF
288a

legacy

30/10/20082 pages · PDF
88(2)

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type full

24/07/200812 pages · PDF