ACUITY INTELLIGENT SPACES UK LIMITED
Get an alert when ACUITY INTELLIGENT SPACES UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£203K
Latest balance sheet
Net assets
£487K
Equity attributable
Employees
12
Average over period
Profit before tax
£106K
Period ending 2025-08-31
Name history
Renamed 1 time since incorporation
- ACUITY INTELLIGENT SPACES UK LIMITED 2024-06-14 → present
- DISTECH CONTROLS UK LIMITED 2024-04-17 → 2024-06-14
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-08-31
| Metric | Trend | 2025-08-31 |
|---|---|---|
| Turnover | £3,932,329 | |
| Operating profit | £98,784 | |
| Profit before tax | £106,099 | |
| Net profit | £79,574 | |
| Cash | £202,503 | |
| Total assets less current liabilities | £523,158 | |
| Net assets | £486,990 | |
| Equity | £486,990 | |
| Average employees | 12 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-08-31 |
|---|---|---|
| Operating margin | 2.5% | |
| Net margin | 2.0% | |
| Return on capital employed | 18.9% | |
| Current ratio | 1.22x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future and which extend for a period of 12 months from when the financial statements are authorised for issue.”
Significant events
- “On 1 October 2024, Acuity Intelligent Spaces UK Limited acquired the UK business, employees, assets and liabilities of Distech Controls SAS at their carrying net book value. The transaction is a business combination arising from a group reconstruction that is accounted for using the merger method of accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRCHNER, Chanda Lea | Secretary | 2024-04-17 | — | — |
| HOLCOM, Karen Jennifer | Director | 2024-04-17 | Aug 1969 | American |
| VILLENEUVE, Martin | Director | 2024-04-17 | Jun 1976 | Canadian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acuity Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-17 | Active |
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-06-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-17 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
Latest filed period vs the prior one