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Acorndrift Limited

04167034

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 23/02/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

85100
Pre-primary education

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Persons with Significant Control

Acorndrive Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

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

Notified 17/02/2017

Charges0 outstanding

charge
satisfied

KAUPTHING BANK HF

Created 28/06/2007Registered 09/07/2007Satisfied 16/12/2017
charge
satisfied

HSBC BANK PLC

Created 13/12/2006Registered 18/12/2006Satisfied 09/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/06/2002Registered 21/06/2002Satisfied 20/01/2007
charge
satisfied

DRESDNER BANK AG

Created 10/05/2001Registered 23/05/2001Satisfied 20/06/2002