ACAD HOLDINGS LIMITED

Active Harrogate

Activities of other holding companies n.e.c.

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

ACAD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2006 Active Harrogate, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 11 days overdue
Confirmation Submitted 20 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £4M £57 2024 year on year
Total assets £6M £1 2024 year on year
Total Liabilities £2M £58 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England

Full company profile for ACAD HOLDINGS LIMITED (05677471), an active company based in Harrogate, England. Incorporated 17 Jan 2006. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£4.39M

Decreased by £57.00 (-0%)

Total Liabilities

£1.80M

Increased by £58.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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

2 active 1 resigned
Status
Mark Simon SilverDirectorBritishFrance6617 Jan 2006Active
Tina Louise SilverDirectorBritishFrance6020 Feb 2006Active

Shareholders

Shareholders (3)

Acad Ltd
64.1%
2,757,156
Acad Ltd
33.5%
1,438,579

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Acad Ltd

United Kingdom

Active
Notified 21 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sg Hambros Limited

Ceased 21 Jan 2019

Ceased

Mark Simon Silver

Ceased 21 Jan 2019

Ceased

Sg Hambros Bank Limited

Ceased 21 Jan 2019

Ceased

Group Structure

Group Structure

ACAD LTD united kingdom
ACAD HOLDINGS LIMITED Current Company
SMILETIME LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
7 Oct 2025OfficersChange to director Tina Louise Silver on 7 Oct 2025
7 Oct 2025OfficersChange to director Mark Simon Silver on 6 Oct 2025
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

7 Oct 2025 Officers

Change to director Tina Louise Silver on 7 Oct 2025

7 Oct 2025 Officers

Change to director Mark Simon Silver on 6 Oct 2025

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 30 Apr 2026

Confirmation statement made on 17 Jan 2026 with updates

3 months ago on 20 Jan 2026

Change to director Tina Louise Silver on 7 Oct 2025

7 months ago on 7 Oct 2025

Change to director Mark Simon Silver on 6 Oct 2025

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025