ACUITY PROFESSIONAL GROUP LIMITED

Active Bexhill

Activities of head offices

0 employees website.com
Financial services Activities of head offices
A

ACUITY PROFESSIONAL GROUP LIMITED

Activities of head offices

Founded 1 Mar 2007 Active Bexhill, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

FPSS GROUP LIMITED 20 Aug 2008 — 30 Oct 2015
SDM ENTERPRISES LIMITED 1 Mar 2007 — 20 Aug 2008
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 8 Feb 2027 9 months remaining
Net assets £217K £194K 2024 year on year
Total assets £217K £194K 2024 year on year
Total Liabilities £133
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACUITY PROFESSIONAL GROUP LIMITED (06133703), an active financial services company based in Bexhill, United Kingdom. Incorporated 1 Mar 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£304.00

Decreased by £173.00 (-36%)

Net Assets

£216.94k

Increased by £194.07k (+849%)

Total Liabilities

£133.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 556,485 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 202520,739£207.39£0.01
29 Sept 2023368,250£368k£1
23 Nov 202262,500£625£0.01
11 Nov 202196,911£351k£3.62
30 Mar 20185,680£56.8£0.01

Officers

Officers

1 active 2 resigned
Status
Malcouronne, Keith RobertDirectorBritishEngland6720 Nov 2008Active

Shareholders

Shareholders (7)

Ms Deborah Anne Hargreaves
52.6%
368,250
Stuart Douglas Mcgreevy
36.6%
255,911

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stuart Mcgreevy

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Douglas Mcgreevy

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ACUITY PROFESSIONAL GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jul 2025CapitalAllotment of shares (GBP 371,568.14) on 2 Apr 2025
22 May 2025CapitalCapital Variation Of Rights Attached To Shares
7 Apr 2025CapitalCapital Cancellation Shares
9 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jul 2025 Capital

Allotment of shares (GBP 371,568.14) on 2 Apr 2025

22 May 2025 Capital

Capital Variation Of Rights Attached To Shares

7 Apr 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with updates

1 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Allotment of shares (GBP 371,568.14) on 2 Apr 2025

10 months ago on 4 Jul 2025

Capital Variation Of Rights Attached To Shares

11 months ago on 22 May 2025

Capital Cancellation Shares

1 years ago on 7 Apr 2025