Acorn Group Services Limited

06375501

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE LIGHTHOUSE 98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS

Incorporated 19/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Martin Richard Gowing

director · Since 19/09/2007

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Nicola Kate Mclachlan

secretary · Since 01/03/2010

Also on 11 other boards

Mrs Nicola Kate Mclachlan

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Kyle Gavin John Patrick Tyrrell

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Ms Nicola Lynn Bean

director · Since 01/01/2024

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Granite Investments One Limited

75–100% shares

75–100% votes

The Lighthouse, 98 Liverpool Road, Formby, L37 6BS

Reg: 11332119 · England And Wales · Limited

Notified 01/08/2018

Former PSCs

Correlation Two Holdings Limited

Ceased 01/08/2018

Marlin Investments Limited

Ceased 01/08/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 01/02/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 10/08/2018

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/05/2016Registered 25/05/2016Satisfied 19/11/2020