CompanyTrack
A

ACUHOLD LIMITED

Active Manchester

Activities of other holding companies n.e.c.

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

ACUHOLD LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2013 Active Manchester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £6.74M £0.00 2024 year on year
Total assets £6.74M £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

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

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

£1.00k

Net Assets

£6.74M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 11 resigned
Status
Christopher James StefaniDirectorBritishEngland484 Dec 2023Active
Matthew Ian DoughtyDirectorBritishUnited Kingdom552 Sept 2022Active

Shareholders

Shareholders (9)

Mark Ludlam
0.0%
06 Mar 2023
Mark Ludlam
0.0%
06 Mar 2023
John Francis Brown
0.0%
06 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dwf Connected Services Investments Limited

United Kingdom

Active
Notified 2 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Francis Brown

Ceased 2 Sept 2022

Ceased

Mark Andrew Ludlam

Ceased 2 Sept 2022

Ceased

Group Structure

Group Structure

DWF CONNECTED SERVICES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
ACUHOLD LIMITED Current Company
ACUMENSION LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 2025-10-31View(2 pages)
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 2025-10-31View(1 page)
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 2025-06-13View(1 page)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
6 Nov 2025 Officers

Appointment of Mr Bart Frits Borms as director on 2025-10-31

6 Nov 2025 Officers

Termination of Christopher James Stefani as director on 2025-10-31

1 Aug 2025 Officers

Termination of Nigel Graham Knowles as director on 2025-06-13

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Appointment of Mr Bart Frits Borms as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Christopher James Stefani as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Nigel Graham Knowles as director on 2025-06-13

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-02-20 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025