ACAD LTD

Active Harrogate

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ACAD LTD

Activities of other holding companies n.e.c.

Founded 29 Oct 2018 Active Harrogate, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Apr 2026 6 days remaining
Confirmation Submitted 15 Apr 2026 Next due 12 Nov 2026 6 months remaining
Net assets £2M £72K 2024 year on year
Total assets £3M £10 2024 year on year
Total Liabilities £1M £72K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beckwith Health Club Central House, Otley Road Harrogate North Yorkshire HG3 1UF United Kingdom

Full company profile for ACAD LTD (11646606), an active company based in Harrogate, United Kingdom. Incorporated 29 Oct 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.92M

Decreased by £72.06k (-4%)

Total Liabilities

£1.00M

Increased by £72.05k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Increased by 2 (+6%)

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

3 Allotments 10,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20193,339£33.39£0.01
21 Jan 20196,211£62.11£0.01
21 Jan 2019450£4.5£0.01

Officers

Officers

2 active
Status
Silver, Mark SimonDirectorBritishFrance6629 Oct 2018Active
Silver, Tina LouiseDirectorBritishFrance6029 Oct 2018Active

Shareholders

Shareholders (3)

Mark Simon Silver
62.1%
621,100
Hillberry
33.4%
333,900

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mark Simon Silver

British

Active
Notified 29 Oct 2018
Residence France
DOB February 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 24 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sg Kleinwort Hambros Limited

Ceased 24 Jan 2019

Ceased

Group Structure

Group Structure

ACAD LTD Current Company
ACAD HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Apr 2026Persons With Significant ControlChange to Htc Trustees One Limited as a person with significant control on 2026-04-02
29 Mar 2026Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 2025-04-16
27 Mar 2026Persons With Significant ControlHtc Trustees One Limited notified as a person with significant control
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
15 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Apr 2026 Persons With Significant Control

Change to Htc Trustees One Limited as a person with significant control on 2026-04-02

29 Mar 2026 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 2025-04-16

27 Mar 2026 Persons With Significant Control

Htc Trustees One Limited notified as a person with significant control

27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 15 Apr 2026

Change to Htc Trustees One Limited as a person with significant control on 2026-04-02

3 weeks ago on 2 Apr 2026

Cessation of A Person with Significant Control as a person with significant control on 2025-04-16

3 weeks ago on 29 Mar 2026

Htc Trustees One Limited notified as a person with significant control

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2026-03-01 with updates

3 weeks ago on 27 Mar 2026