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Accelerating Growth Fund Ltd

04698093

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Blenheim Court, Ground Floor, 19 George Street, Banbury, OX16 5BH
Incorporated 14/03/2003

Previously known as

The Recycling Fund Ltd · until 03/11/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Sarah Katherine Chapman

director · Since 07/10/2019

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Vijay Chandrakant Doshi

director · Since 20/10/2023

CFO

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Daniel Paul Youmans

secretary · Since 13/12/2023

Mr Michael Kwame Nkonu

director · Since 10/07/2024

HEAD OF PORTFOLIO

GHANAIAN · NETHERLANDS · Age 51

Mr Alexander James Robinson

director · Since 08/07/2026

BRITISH · ENGLAND · Age 46

Sarah Katherine Chapman

director · Since 07/10/2019

British · United Kingdom · Age 41

Vijay Chandrakant Doshi

director · Since 20/10/2023

British · England · Age 59

Daniel Paul Youmans

secretary · Since 13/12/2023

Michael Kwame Nkonu

director · Since 10/07/2024

Ghanaian · Netherlands · Age 51

Alexander James Robinson

director · Since 08/07/2026

British · England · Age 46

Former

Christopher John Plummer

secretary · Resigned 12/06/2003

Christopher John Plummer

director · Resigned 12/06/2003

Clair Jennifer Price

secretary · Resigned 19/05/2004

Clair Jennifer Price

director · Resigned 31/03/2007

Peter John Garnham

director · Resigned 31/03/2007

Brian Richard Calvert Kemp

director · Resigned 31/03/2007

Victor Cocker

director · Resigned 12/05/2008

Hugh Charles Etheridge

secretary · Resigned 30/06/2010

Hugh Charles Etheridge

director · Resigned 30/06/2010

Peter John Stone

director · Resigned 19/11/2014

Elizabeth Jane Goodwin

director · Resigned 30/06/2016

Andrew Peter Hinton

director · Resigned 23/11/2016

Jonathan David Lea

secretary · Resigned 20/01/2017

Jonathan David Lea

director · Resigned 20/01/2017

Stephen Gordon Creed

director · Resigned 30/04/2018

Gareth Prior

secretary · Resigned 21/09/2018

Gareth Prior

director · Resigned 21/09/2018

Philippa Foster

secretary · Resigned 16/03/2020

Philippa Foster

director · Resigned 16/03/2020

Peter James Maddox

director · Resigned 09/12/2020

Marcus Paul Gover

director · Resigned 01/11/2022

Julie Elizabeth Hill

director · Resigned 21/11/2022

Paul Suller

secretary · Resigned 13/12/2023

Susan Noelle Corbett

director · Resigned 13/12/2023

Marc Timothy Richard Stephens

director · Resigned 27/03/2024

Claire Shrewsbury

director · Resigned 30/04/2026

Persons with Significant Control

Waste And Resources Action Programme

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

19, George Street, Ground Floor, Blenheim Court, Banbury, OX16 5BH

Reg: Ce030839 · England & Wales · Charitable Incorporated Organisation

Notified 14/03/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedYOUMANS, Daniel Paul
2026-08-28
officer appointedCHAPMAN, Sarah Katherine
2026-08-28
officer appointedDOSHI, Vijay Chandrakant
2026-08-28
officer appointedNKONU, Michael Kwame
2026-08-28
officer appointedROBINSON, Alexander James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Blenheim Court, Ground Floor
2026-08-28

BLENHEIM COURT, GROUND FLOOR

post townBanbury
2026-08-28

BANBURY

Filing History100 filings

Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202516 pages · PDF
PSC05

change to a person with significant control

20/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202517 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
AP03

appoint person secretary company with name date

18/12/20232 pages · PDF
TM02

termination secretary company with name termination date

18/12/20231 page · PDF
Accounts filed

accounts with accounts type small

01/12/202316 pages · PDF
PSC05

change to a person with significant control

31/10/20232 pages · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director details changed

change person director company with change date

03/10/20232 pages · PDF
PSC05

change to a person with significant control

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type small

01/08/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202116 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Accounts filed

accounts with accounts type small

14/07/202015 pages · PDF
CC04

statement of companys objects

05/06/20202 pages · PDF
RESOLUTIONS

resolution

05/06/20201 page · PDF
MA

memorandum articles

04/06/202014 pages · PDF
AP03

appoint person secretary company with name date

18/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
TM02

termination secretary company with name termination date

16/03/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
AP03

appoint person secretary company with name date

18/02/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
TM02

termination secretary company with name termination date

25/09/20181 page · PDF
Accounts filed

accounts with accounts type full

17/07/201816 pages · PDF
Director resigned

termination director company with name termination date

30/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
PSC02

notification of a person with significant control

30/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201715 pages · PDF
AP03

appoint person secretary company with name date

25/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
TM02

termination secretary company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

01/12/20161 page · PDF
Accounts filed

accounts with accounts type full

15/08/201618 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Director appointed

appoint person director company with name date

12/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201517 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20156 pages · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
Accounts filed

accounts with accounts type full

04/08/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20147 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20137 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20127 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201113 pages · PDF
Director details changed

change person director company with change date

28/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201013 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
AP03

appoint person secretary company with name

06/07/20101 page · PDF
Director appointed

appoint person director company with name

06/07/20102 pages · PDF
Director resigned

termination director company with name

06/07/20101 page · PDF
TM02

termination secretary company with name

06/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201013 pages · PDF
CERTNM

certificate change of name company

03/11/20092 pages · PDF
CONNOT

change of name notice

03/11/20092 pages · PDF
288a

legacy

15/09/20092 pages · PDF
288a

legacy

15/09/20091 page · PDF
363a

legacy

02/04/20094 pages · PDF
288c

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type full

07/10/200813 pages · PDF
288b

legacy

13/05/20081 page · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200713 pages · PDF
288a

legacy

01/06/20071 page · PDF