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ACF HOLDINGS LIMITED

Active Hastings

Activities of head offices

0 employees
Activities of head offices
A

ACF HOLDINGS LIMITED

Activities of head offices

Founded 17 Sept 2004 Active Hastings, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 19 Nov 2024
Confirmation Statement Submitted 1 Aug 2025
Net assets £618.35K £2.57K 2024 year on year
Total assets £711.20K £83.05K 2024 year on year
Total Liabilities £92.85K £85.62K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Cavendish House Breeds Place Hastings East Sussex TN34 3AA

Credit Report

Discover ACF HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£5.04k

Decreased by £21.36k (-81%)

Net Assets

£618.35k

Decreased by £2.57k (-0%)

Total Liabilities

£92.85k

Increased by £85.62k (+1185%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

13%

Increased by 12 (+1200%)
See 10 Year Full Financials

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

Officers

Officers

6 active 5 resigned
Status
David John SkinnerDirectorBritishUnited Kingdom591 Aug 2024Active
Edward George Fitzgerald HannanDirectorBritishEngland471 Aug 2024Active
Graeme Neal LalleyDirectorBritishUnited Kingdom451 Aug 2024Active
Neil Charles FranklinDirectorBritishEngland6417 Sept 2004Active
Robert Charles William OrganDirectorBritishUnited Kingdom561 Aug 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2024Active

Shareholders

Shareholders (4)

Jgl Bidco 7 Limited
100.0%
193,4911 Aug 2025
Peter Cutler
0.0%
01 Aug 2025
Neil Franklin
0.0%
01 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Jgl Bidco 7 Limited

United Kingdom

Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alison Acland

Ceased 1 Aug 2024

Ceased

Peter Harald Robert Cutler

Ceased 1 Aug 2024

Ceased

Neil Charles Franklin

Ceased 1 Aug 2024

Ceased
See All Controllers

Group Structure

Group Structure

JGL BIDCO 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ACF HOLDINGS LIMITED Current Company
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updatesView(4 pages)
5 Mar 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Nov 2024AccountsAnnual accounts made up to 2025-01-31View(1 page)
14 Nov 2024OfficersChange to director Mr Robert Charles William Organ on 2024-11-11View(2 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

View Document(4 pages)
5 Mar 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Nov 2024 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)
14 Nov 2024 Officers

Change to director Mr Robert Charles William Organ on 2024-11-11

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with updates

6 months ago on 1 Aug 2025

Change Sail Address Company With New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts made up to 2025-01-31

1 years ago on 19 Nov 2024

Change to director Mr Robert Charles William Organ on 2024-11-11

1 years ago on 14 Nov 2024