UK Companies House feature
NEW ACRES LIMITED
Profile
- Company number
- 02600118
- Status
- Active
- Incorporation
- 1991-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAHONEY, Ryan | Director | 2021-06-03 | Sep 1979 | British |
| WARREN, Rachel Jane | Director | 2025-09-02 | Dec 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTERWAY, Dennis Alan | Nominee Secretary | 1991-04-10 | 1991-05-28 |
| CRICKMORE, Nicola Jane | Secretary | 2000-03-16 | 2003-06-06 |
| GWYNNE, Michael Trevor | Secretary | 1991-05-28 | 1998-09-06 |
| HODSON, David Bernard | Secretary | 1998-09-07 | 2000-03-16 |
| MORGAN, Stephen Huw Perrott | Secretary | 2010-08-01 | 2021-06-03 |
| ROBINSON, Craig William | Secretary | 2003-06-06 | 2010-08-01 |
| BARLOW, John | Director | 2000-02-09 | 2000-03-16 |
| CAPON, George Cecil Charles | Director | 1993-11-15 | 1999-12-23 |
| GADSDEN, Eric John Spencer | Director | 2000-03-16 | 2017-05-10 |
| GWYNNE, Michael Trevor | Director | 1991-05-28 | 2000-02-08 |
| HANNA, Francis John | Director | 2017-01-26 | 2024-03-26 |
| HODSON, David Bernard | Director | 1998-02-09 | 2000-03-16 |
| KINNEAR, Kenneth Francis | Director | 1991-05-28 | 1998-06-10 |
| MCLEOD, Colin Vaughan | Director | 2000-02-09 | 2000-03-16 |
| ROBERTS, David John | Director | 1991-05-28 | 2000-03-16 |
| SHARP, Peter Nigel | Director | 2021-01-11 | 2025-09-02 |
| TAYLOR, Brian John | Director | 1991-05-28 | 2000-02-08 |
| WARNER, Martin Russell | Director | 2000-03-16 | 2024-05-16 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-04-10 | 1991-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michelmersh Brick Holdings Plc | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Michelmersh Brick Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | PARENT_ACC | accounts | legacy |
| 2025-08-26 | GUARANTEE2 | other | legacy |
| 2025-08-26 | AGREEMENT2 | other | legacy |
| 2024-09-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-09-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-08 | CH01 | officers | change person director company with change date |
| 2021-12-23 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.