THE ACE SUPPLY HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
£256K
-21.2% lowest in 3 filed years
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2019-07-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | £387,020 | — | £324,363 | £255,703 | |
| Net profit | £242,899 | — | £417,569 | — | £442,160 | — | £387,020 | — | £324,363 | £255,703 | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £2,675,209 | — | £2,675,026 | — | £2,664,144 | — | — | — | — | — | |
| Net assets | £2,675,209 | — | £2,675,026 | — | £2,664,144 | — | — | — | £2,664,144 | £2,664,144 | |
| Equity | £2,675,209 | £2,675,209 | £2,675,026 | £2,675,026 | £2,664,144 | £2,664,144 | £2,664,144 | £2,664,144 | £2,664,144 | £2,664,144 | |
| Average employees | — | — | — | — | 0 | — | 0 | — | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,664,144 £2,664,144
-
Employees
—
Not reported
-
Profit before tax
-21.2%
£324,363 £255,703
lowest 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE ACE SUPPLY HOLDING COMPANY LIMITED · parent
- The Ace Supply Company Limited 100%
- The Ace Supply Company Europe Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, David | Director | 2016-07-20 | Mar 1976 | British |
| SILVERMAN, Dale | Director | 2016-07-20 | Feb 1978 | British |
| SILVERMAN, Mrs Natalie | Director | 2019-08-27 | Nov 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVERMAN, Loraine | Director | 2019-08-27 | 2023-06-30 |
| SILVERMAN, Murray | Director | 2016-07-20 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Ace Supply Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Mr David Davis | Individual | Shares 25–50%, Voting 25–50% | 2016-07-20 | Ceased 2023-06-30 |
| Ms Loraine Silverman | Individual | Shares 25–50% | 2016-07-20 | Ceased 2020-01-31 |
| Mr David Davis | Individual | Shares 25–50%, Voting 25–50% | 2016-07-20 | Ceased 2016-07-20 |
| Mrs Lorraine Silverman | Individual | ownership-of-shares-25-to-50-percent-as-firm | 2016-07-20 | Ceased 2016-07-20 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.