ACORAH SOFTWARE PRODUCTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Cash
£2M
+6.5% vs 2023
Net assets
£6M
+13.9% vs 2023
Employees
115
+9.5% vs 2023
Profit before tax
£2M
+8.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- ACORAH SOFTWARE PRODUCTS LIMITED 2005-03-18 → present
- ASSURED SOLUTION PROVIDERS LIMITED 2005-02-25 → 2005-03-18
- FRANKLIN UK LIMITED 2001-02-21 → 2005-02-25
- NAUTIKA DIRECT LIMITED 2000-03-15 → 2001-02-21
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | £11,179,023 | £13,031,306 | |
| Operating profit | — | £1,633,500 | £1,854,132 | |
| Profit before tax | — | £1,642,347 | £1,784,150 | |
| Net profit | — | £1,642,347 | £2,386,980 | |
| Cash | — | £2,276,813 | £2,425,382 | |
| Total assets less current liabilities | — | £5,747,648 | £6,550,302 | |
| Net assets | — | £5,634,824 | £6,418,674 | |
| Equity | — | — | — | |
| Average employees | — | 105 | 115 | |
| Wages | — | £6,710,143 | £7,808,913 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Operating margin | — | 14.6% | 14.2% | |
| Net margin | — | 14.7% | 18.3% | |
| Return on capital employed | — | 28.4% | 28.3% | |
| Current ratio | — | 1.62x | 1.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of the company's going concern assessment, management has reviewed the financial covenants associated with the external loan held by Malbec Bidco Limited. Forecasts have been prepared covering the going concern period and covenants measured. Management are satisfied that the company will remain in compliance with all applicable covenants throughout the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMBLEN, Ruth | Director | 2024-11-21 | Jul 1969 | British |
| HENKENMEIER, Stephen Edward | Director | 2024-10-29 | Oct 1969 | American |
| KAJARIA, Umang | Director | 2024-10-29 | Nov 1983 | Indian |
| PETERMAN, Jack | Director | 2024-10-29 | Nov 1993 | American |
| TAYLOR, Mandy | Director | 2018-10-01 | Jul 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNNISS, Lynn | Secretary | 2006-08-01 | 2009-12-10 |
| CHECKLEY, Steven | Secretary | 2009-12-10 | 2018-06-18 |
| EBDON-POOLE, Tracy Susan | Secretary | 2002-03-25 | 2006-07-31 |
| GILLESPIE, Robert | Secretary | 2004-12-09 | 2005-03-01 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-15 | 2000-03-16 |
| BUNNISS, Lynn | Director | 2008-09-01 | 2010-04-16 |
| CHECKLEY, Steven, Mr. | Director | 2010-12-06 | 2018-06-18 |
| EBDON-POOLE, Tracy Susan | Director | 2000-05-10 | 2024-10-29 |
| GILLESPIE, Robert David | Director | 2005-01-27 | 2008-07-28 |
| GRIFFITH, Adelle | Director | 2018-04-06 | 2024-10-29 |
| GUEST, Simon Victor William, Mr. | Director | 2018-04-06 | 2020-06-25 |
| HAMBLEN, Ruth | Director | 2019-07-01 | 2024-10-29 |
| HARDY, Andrew George Howard | Director | 2005-04-21 | 2010-08-16 |
| HEADON, Derek Martin | Director | 2000-05-10 | 2015-07-27 |
| HOLMES, James Nicholas Marc | Director | 2020-01-08 | 2024-10-29 |
| NORTON, Christopher John | Director | 2018-04-06 | 2024-10-29 |
| PARKER, Craig Charles | Director | 2018-04-06 | 2024-10-29 |
| PORTER, Anne Mary | Director | 2009-04-29 | 2011-02-25 |
| RADO, Alex Sandor Jozef | Director | 2017-08-30 | 2024-10-29 |
| SANDHU, Parminder Singh | Director | 2008-09-01 | 2009-07-09 |
| WEBB, Andrew | Director | 2017-08-05 | 2024-10-29 |
| WEBB, Kate Susan | Director | 2017-02-13 | 2024-10-29 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-15 | 2000-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Tracy Susan Ebdon-Poole | Individual | Significant influence | 2016-04-06 | Ceased 2024-10-29 |
| Acorah Newco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-10 MA Memorandum articles
- 2025-07-29 RESOLUTIONS Resolution
- 2025-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+16.6%
£11,179,023 £13,031,306
-
Cash
+6.5%
£2,276,813 £2,425,382
-
Net assets
+13.9%
£5,634,824 £6,418,674
-
Employees
+9.5%
105 115
-
Operating profit
+13.5%
£1,633,500 £1,854,132
-
Profit before tax
+8.6%
£1,642,347 £1,784,150
-
Wages
+16.4%
£6,710,143 £7,808,913
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers