ACORN VELINDRE (DEVELOPMENT) LIMITED

Active London

Activities of other holding companies n.e.c.

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

ACORN VELINDRE (DEVELOPMENT) LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £1K £0 2024 year on year
Total assets £2K £1K 2024 year on year
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Full company profile for ACORN VELINDRE (DEVELOPMENT) LIMITED (14512726), an active company based in London, United Kingdom. Incorporated 29 Nov 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£1.40k

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Jayne CheadleSecretaryUnknownUnknown29 Nov 2022Active
Kevin Stuart HawkinsDirectorBritishUnited Kingdom5727 Sept 2024Active

Shareholders

Shareholders (3)

Sacyr Infrastructure Uk Limited
51.0%
510
Aberdeen European Infrastructure Iv Limited
24.5%
245

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACORN VELINDRE (DEVELOPMENT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Mar 2026OfficersAppointment of Mrs Sarah Elizabeth Knowles as director on 16 Mar 2026
16 Mar 2026OfficersTermination of Richard John Coe as director on 16 Mar 2026
4 Mar 2026OfficersChange to director Mr Andreas Kokkinos on 3 Mar 2026
12 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Mar 2026 Officers

Appointment of Mrs Sarah Elizabeth Knowles as director on 16 Mar 2026

16 Mar 2026 Officers

Termination of Richard John Coe as director on 16 Mar 2026

4 Mar 2026 Officers

Change to director Mr Andreas Kokkinos on 3 Mar 2026

12 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 28 Apr 2026

Appointment of Mrs Sarah Elizabeth Knowles as director on 16 Mar 2026

2 months ago on 16 Mar 2026

Termination of Richard John Coe as director on 16 Mar 2026

2 months ago on 16 Mar 2026

Change to director Mr Andreas Kokkinos on 3 Mar 2026

3 months ago on 4 Mar 2026

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 12 Dec 2025