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Acora Holdings Limited

05807971

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Acora House, Albert Drive, Burgess Hill, RH15 9TN
Incorporated 05/05/2006

Previously known as

Ada Holdings Limited · until 05/12/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Robert Rabson

director · Since 05/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Gary John Page

secretary · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Gary John Page

director · Since 06/04/2009

ACCOUNTANT

BRITISH · ENGLAND

Also on 16 other boards

Mr Richard Charles Atkins

director · Since 25/09/2012

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr David Lewis Hemmings

director · Since 25/09/2012

NONE

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr James Karp

director · Since 01/08/2015

NONE

BRITISH · ENGLAND

Also on 2 other boards

David Robert Rabson

director · Since 05/05/2006

British · United Kingdom

Gary John Page

secretary · Since 01/05/2008

British

Gary John Page

director · Since 06/04/2009

British · England

Richard Charles Atkins

director · Since 25/09/2012

British · England

David Lewis Hemmings

director · Since 25/09/2012

British · United Kingdom

James Karp

director · Since 01/08/2015

British · England

Former

London Law Services Limited

corporate nominee director · Resigned 05/05/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/05/2006

Anita Jacqueline Davey

secretary · Resigned 24/04/2007

David Robert Rabson

secretary · Resigned 01/05/2008

Anita Jacqueline Davey

director · Resigned 23/06/2010

Michael John Davey

director · Resigned 23/06/2010

John Ernest Davies

director · Resigned 28/04/2011

Carl Grieves

director · Resigned 09/02/2012

Sean Peter Read

director · Resigned 30/04/2013

Lee Andrew Ganly

director · Resigned 31/07/2013

Paul Raymond Faulkner

director · Resigned 20/09/2016

Persons with Significant Control

Archer Acquisition Company Limited

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

Reg: 12490650 · Companies House · Private Company Limited By Shares

Notified 10/03/2020

Former PSCs

Mr David Robert Rabson

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/09/2022Registered 05/10/2022
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/02/2022Registered 11/02/2022Satisfied 05/10/2022
Charge
satisfied

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 01/04/2020Registered 02/04/2020Satisfied 08/02/2022
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/03/2020Registered 13/03/2020Satisfied 05/10/2022

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Acora House
2026-09-25

ACORA HOUSE

post town → Burgess Hill
2026-09-25

BURGESS HILL

officer appointed → PAGE, Gary John
2026-09-25
officer appointed → ATKINS, Richard Charles
2026-09-25
officer appointed → HEMMINGS, David Lewis
2026-09-25
officer appointed → KARP, James
2026-09-25
officer appointed → PAGE, Gary John
2026-09-25
officer appointed → RABSON, David Robert
2026-09-25

CompanyRankvs 13247+ SIC 70100 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£99

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

—

Current Liabilities

£1.3M

Debtors

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by G Page Company registration number 05807971Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
DISS40

gazette filings brought up to date

21/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/202410 pages · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Accounts date changed

change account reference date company current extended

10/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/202311 pages · PDF
Director details changed

change person director company with change date

24/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/202211 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202259 pages · PDF
MR04

mortgage satisfy charge full

05/10/20224 pages · PDF
MR04

mortgage satisfy charge full

05/10/20224 pages · PDF
MA

memorandum articles

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20225 pages · PDF
RESOLUTIONS

resolution

17/02/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202258 pages · PDF
MR04

mortgage satisfy charge full

08/02/20221 page · PDF
Accounts filed

accounts with accounts type full

26/07/202117 pages · PDF
RESOLUTIONS

resolution

18/06/20212 pages · PDF
MA

memorandum articles

18/06/20218 pages · PDF
SH08

capital name of class of shares

18/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20219 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202039 pages · PDF
MR04

mortgage satisfy charge full

06/04/20201 page · PDF
Shares cancelled

capital cancellation shares

02/04/20208 pages · PDF
Shares cancelled

capital cancellation shares

02/04/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202066 pages · PDF
PSC02

notification of a person with significant control

30/03/20202 pages · PDF
PSC07

cessation of a person with significant control

30/03/20201 page · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
Share buyback

capital return purchase own shares

13/03/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202010 pages · PDF
Share buyback

capital return purchase own shares

13/03/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20208 pages · PDF
RP04CS01

legacy

30/12/20198 pages · PDF
RESOLUTIONS

resolution

27/12/201924 pages · PDF
RP04SH01

second filing capital allotment shares

25/10/201911 pages · PDF
Share buyback

capital return purchase own shares

16/09/20193 pages · PDF
Shares cancelled

capital cancellation shares

28/08/20197 pages · PDF
RESOLUTIONS

resolution

28/08/20193 pages · PDF
RESOLUTIONS

resolution

21/08/201925 pages · PDF
RESOLUTIONS

resolution

14/08/2019PDF
Shares allotted

capital allotment shares

12/08/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/201958 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20199 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201939 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201833 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20187 pages · PDF
Share buyback

capital return purchase own shares

20/06/20183 pages · PDF
Shares allotted

capital allotment shares

11/06/20184 pages · PDF
RESOLUTIONS

resolution

11/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20188 pages · PDF
MA

memorandum articles

08/11/201722 pages · PDF
RESOLUTIONS

resolution

08/11/20171 page · PDF
Accounts date changed

change account reference date company current extended

30/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201742 pages · PDF
MR04

mortgage satisfy charge full

01/09/20174 pages · PDF
MR04

mortgage satisfy charge full

01/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20179 pages · PDF
Accounts filed

accounts with accounts type group

17/01/201729 pages · PDF
Shares cancelled

capital cancellation shares

14/12/20168 pages · PDF
Shares allotted

capital allotment shares

14/12/20169 pages · PDF
RESOLUTIONS

resolution

17/11/20161 page · PDF
Share buyback

capital return purchase own shares

15/11/20163 pages · PDF
Shares allotted

capital allotment shares

14/11/20167 pages · PDF
RESOLUTIONS

resolution

14/11/20161 page · PDF
Share buyback

capital return purchase own shares

14/11/20163 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Shares allotted

capital allotment shares

06/07/20164 pages · PDF
Shares cancelled

capital cancellation shares

22/06/20167 pages · PDF
Share buyback

capital return purchase own shares

22/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/201526 pages · PDF
Accounts filed

accounts with accounts type group

15/11/201523 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20159 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201424 pages · PDF
Shares cancelled

capital cancellation shares

12/06/20145 pages · PDF
RESOLUTIONS

resolution

12/06/20141 page · PDF
Shares allotted

capital allotment shares

12/06/20147 pages · PDF
Share buyback

capital return purchase own shares

12/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20149 pages · PDF
Director details changed

change person director company with change date

13/05/20142 pages · PDF
RESOLUTIONS

resolution

16/04/201423 pages · PDF
Accounts filed

accounts with accounts type group

05/02/201425 pages · PDF
Shares allotted

capital allotment shares

18/10/20134 pages · PDF
Shares allotted

capital allotment shares

18/10/20134 pages · PDF
RESOLUTIONS

resolution

15/10/20132 pages · PDF
Share buyback

capital return purchase own shares

15/10/20133 pages · PDF
Director appointed

appoint person director company with name

09/10/20132 pages · PDF
Director resigned

termination director company with name

09/10/20131 page · PDF