ACUITY LAW HOLDINGS LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

2 employees website.com
Professional services Legal services & solicitors Activities of other holding companies n.e.c.
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ACUITY LAW HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Nov 2023 Active Cardiff, United Kingdom 2 employees website.com
Professional services Legal services & solicitors Activities of other holding companies n.e.c.
Accounts Due 31 Aug 2026 2 months remaining
Confirmation
Net assets £5M
Total assets £10M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACUITY LAW HOLDINGS LIMITED (15257544), an active professional services company based in Cardiff, United Kingdom. Incorporated 3 Nov 2023. 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 Dec → 30 Nov 2024
Type group
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£558.20k

Net Assets

£5.29M

Total Liabilities

£4.69M

Turnover

£1.35M

Employees

2

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 2,314 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20242,314£2k£1

Officers

Officers

3 active
Status
George, Gwenno MaredDirectorBritishWales361 Dec 2025Active
Knowles, Claire LouiseDirectorBritishWales421 Dec 2025Active
Rachelle Louise SellekDirectorBritishUnited Kingdom563 Nov 2023Active

Shareholders

Shareholders (5)

Stephen Berry
49.7%
1,150
Hugh Hitchcock
35.2%
815

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Hugh Hitchcock

British

Active
Notified 21 Oct 2024
Residence Wales
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Richard Berry

British

Active
Notified 21 Oct 2024
Residence Wales
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aeron Ventures Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rachelle Louise Sellek

Ceased 21 Oct 2024

Ceased

Group Structure

Group Structure

ACUITY LAW HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Mr Hugh Hitchcock as director on 1 Dec 2025
14 Jan 2026OfficersAppointment of Mr Robert Heaton as director on 1 Dec 2025
14 Jan 2026OfficersAppointment of Ms Gwenno Mared George as director on 1 Dec 2025
14 Jan 2026OfficersAppointment of Adele Carter as director on 1 Dec 2025
14 Jan 2026OfficersAppointment of Mr Owen Stephen Alexander Sennitt as director on 1 Dec 2025
15 Jan 2026 Officers

Appointment of Mr Hugh Hitchcock as director on 1 Dec 2025

14 Jan 2026 Officers

Appointment of Mr Robert Heaton as director on 1 Dec 2025

14 Jan 2026 Officers

Appointment of Ms Gwenno Mared George as director on 1 Dec 2025

14 Jan 2026 Officers

Appointment of Adele Carter as director on 1 Dec 2025

14 Jan 2026 Officers

Appointment of Mr Owen Stephen Alexander Sennitt as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Hugh Hitchcock as director on 1 Dec 2025

4 months ago on 15 Jan 2026

Appointment of Mr Robert Heaton as director on 1 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Ms Gwenno Mared George as director on 1 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Adele Carter as director on 1 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Mr Owen Stephen Alexander Sennitt as director on 1 Dec 2025

4 months ago on 14 Jan 2026