ACRELEC INTERNATIONAL DEVELOPMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£231K
+47.9% highest in 5 filed years
Net assets
-£364K
+17.3% highest in 5 filed years
Employees
5
-16.7% lowest in 5 filed years
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have resolved to wind down the operations of the Company and intend to commence the process of dissolution prior to the next financial year end of 31 March 2026. At the date of approving these financial statements, no formal dissolution date has been determined, however the directors consider that the Company will not continue trading for the foreseeable future. As a result, these financial statements have been prepared on a basis other than a going concern.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£121,010 | £64,191 | £4,531 | -£39,512 | £76,270 | |
| Cash | — | £98,901 | £36,395 | £152,258 | £156,171 | £231,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | -£469,483 | -£405,292 | -£400,761 | -£440,273 | -£364,003 | |
| Equity | -£348,473 | -£469,483 | -£405,292 | -£400,761 | -£440,273 | -£364,003 | |
| Average employees | — | 6 | 6 | 6 | 6 | 5 | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dixon Wilson Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have resolved to wind down the operations of the Company and intend to commence the process of dissolution prior to the next financial year end of 31 March 2026. At the date of approving these financial statements, no formal dissolution date has been determined, however the directors consider that the Company will not continue trading for the foreseeable future. As a result, these financial statements have been prepared on a basis other than a going concern.”
Significant events
- “After the balance sheet date, the directors resolved to wind down the Company and commence steps towards its dissolution. At the date of approving these financial statements, no formal dissolution date has been set, however the directors intend to complete the process prior to 31 March 2026. This represents a non-adjusting event after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAILLOT, Christophe Christian | Director | 2025-11-26 | Nov 1973 | French |
| WARREN, Anna | Director | 2025-11-26 | Apr 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | 2022-01-01 |
| MANGEOT, Jacques Gilbert Marie | Director | 2015-12-04 | 2025-11-25 |
| SOUISSI, Jalel | Director | 2015-12-04 | 2025-11-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-02 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | PARENT_ACC | accounts | Legacy | |
| 2021-10-14 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+47.9%
£156,171 £231,000
highest in 5 filed years
-
Net assets
+17.3%
-£440,273 -£364,003
highest in 5 filed years
-
Employees
-16.7%
6 5
lowest in 5 filed years
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