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Acorn Topco Limited

10569916

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Beacon Road, Trafford Park, Manchester, M17 1AF
Incorporated 18/01/2017

Previously known as

Crossco (1414) Limited · until 15/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Suzanne Gwendoline Smith

director · Since 21/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Sandeep Singh Chadha

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Sandeep Singh Chadha

director · Since 21/06/2024

British · England · Age 57

Suzanne Gwendoline Smith

director · Since 21/06/2024

British · England · Age 43

Former

James Henry Pass

director · Resigned 15/03/2017

Mark Bell

director · Resigned 18/05/2018

Lorraine Ann Quinn

director · Resigned 30/11/2018

John Simon Rastrick

director · Resigned 31/12/2018

Martin Vincent Thornton

director · Resigned 31/12/2018

Peter Cheung

director · Resigned 31/12/2018

Finian James O'Driscoll

director · Resigned 29/01/2019

Nicola Helen Mcquaid

director · Resigned 01/04/2019

Damian Jon Stevenson

director · Resigned 09/04/2019

Geoffrey Mark Hodgson

director · Resigned 20/05/2021

Lloyd Williams

director · Resigned 31/07/2021

Marcus Sean Wilgress Hudson

director · Resigned 20/12/2022

Michael Alan Howard

director · Resigned 21/06/2024

Ian Forrester

director · Resigned 21/06/2024

Maninder Singh Minhas

director · Resigned 21/06/2024

Colin Robert Stirling

director · Resigned 21/06/2024

Claire Helen Conolly

director · Resigned 21/06/2024

Persons with Significant Control

Supreme Imports Ltd

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

4 Beacon Road, Trafford Park, Manchester, M17 1AF

Reg: 05292196 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/06/2024

Former PSCs

James Henry Pass

Ceased 15/03/2017

Northedge Capital Nominee Limited

Ceased 21/06/2024

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/03/2025Registered 01/04/2025
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 23/09/2019Registered 25/09/2019Satisfied 26/06/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/07/2017Registered 27/07/2017Satisfied 26/06/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/03/2017Registered 05/04/2017Satisfied 26/06/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 30/03/2017Registered 04/04/2017Satisfied 26/06/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14 Beacon Road
2026-07-26

4 BEACON ROAD

post townManchester
2026-07-26

MANCHESTER

officer appointedCHADHA, Sandeep Singh
2026-07-26
officer appointedSMITH, Suzanne Gwendoline
2026-07-26