ACHESON HOLDINGS LIMITED

Active Fivemiletown

Activities of head offices

218 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices
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ACHESON HOLDINGS LIMITED

Activities of head offices

Founded 4 Feb 2014 Active Fivemiletown, United Kingdom 218 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices

Previous Company Names

MOYNE SHELF COMPANY (NO. 349) LIMITED 4 Feb 2014 — 6 Jun 2014
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £12M £1M 2024 year on year
Total assets £25M £3M 2024 year on year
Total Liabilities £14M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

127 Crievehill Fivemiletown Tyrone BT75 0SY

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACHESON HOLDINGS LIMITED (NI622641), an active property, infrastructure and construction company based in Fivemiletown, United Kingdom. Incorporated 4 Feb 2014. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£551.00

Decreased by £1.03M (-100%)

Net Assets

£11.83M

Decreased by £1.22M (-9%)

Total Liabilities

£13.51M

Decreased by £1.75M (-11%)

Turnover

£27.84M

Decreased by £1.34M (-5%)

Employees

218

Decreased by 5 (-2%)

Debt Ratio

53%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Keith William ScottDirectorBritishNorthern Ireland5327 Jan 2015Active
Stephen AchesonDirectorBritishNorthern Ireland4516 Apr 2014Active

Shareholders

Shareholders (2)

Bank Of Ireland
100.0%
Ach No.1 Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ach No.1 Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ACH NO.1 LIMITED united kingdom
ACHESON HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025ResolutionResolutions
2 Sept 2025IncorporationMemorandum Articles
26 Feb 2025OfficersAppointment of Mr Mark Mcardle as director on 20 Feb 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Resolution

Resolutions

2 Sept 2025 Incorporation

Memorandum Articles

26 Feb 2025 Officers

Appointment of Mr Mark Mcardle as director on 20 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Resolutions

9 months ago on 3 Sept 2025

Memorandum Articles

9 months ago on 2 Sept 2025

Appointment of Mr Mark Mcardle as director on 20 Feb 2025

1 years ago on 26 Feb 2025