ACORAH NEWCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
+12.5% highest in 3 filed years
Employees
3
+50% highest in 3 filed years
Profit before tax
—
Period ending 2025-03-31
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.
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,603,130 | — | |
| Net profit | — | £1,603,130 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £628,000 | £1,262,280 | £1,420,527 | |
| Net assets | £628,000 | £1,262,280 | £1,420,527 | |
| Equity | — | £1,262,280 | £1,420,527 | |
| Average employees | 2 | 2 | 3 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+12.5%
£1,262,280 £1,420,527
highest in 3 filed years
-
Employees
+50%
2 3
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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
“The directors have a reasonable expectation that the company has adequate resources to continue trading and supporting customers for at least 12 months and the foreseeable future. The directors therefore believe that it remains appropriate to prepare financial statements on a going concern basis. During the year, the company became part of the STG Group, whose investment reflects confidence in the company's performance to date and its future growth potential. The directors consider that the backing and resources of the wider STG Group further support the company's ability to continue as a going concern.”
Group structure
- ACORAH NEWCO LIMITED · parent
- Acorah Software Products Limited 100%
Significant events
- “During the year, the company was acquired and became part of the wider STG Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHECKLEY, Steven, Mr. | Secretary | 2015-04-24 | 2018-06-18 |
| CHECKLEY, Steven, Mr. | Director | 2015-04-24 | 2018-06-18 |
| EBDON-POOLE, Tracy Susan, Mrs. | Director | 2015-04-24 | 2024-10-29 |
| WEBB, Kate Susan | Director | 2017-03-20 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Malbec Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Mrs Tracy Susan Ebdon-Poole | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-10-29 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-05 MA Memorandum articles
- 2025-07-29 RESOLUTIONS Resolution
- 2025-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | MA | incorporation | Memorandum articles | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 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 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | SH06 | capital | Capital cancellation shares | |
| 2024-11-06 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- 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.