ACUITY PROFESSIONAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ACUITY PROFESSIONAL GROUP LIMITED

COMPANY NUMBER
06133703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/03/2007 (17 years and 9 months old)

WEBSITE
www.acuityprofessional.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/08/2008 30/10/2015
FPSS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL
EAST SUSSEX
TN39 5ES

Telephone: 02073822600
TPS: No

TRADING ADDRESSES

Fifth Floor
11 Leadenhall Street
London
EC3V 1LP

Telephone: 72800500

Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£904.6k

7.10%

TOTAL LIABILITIES

£2M

2.87%

NET ASSETS

£904.6k

7.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACUITY PROFESSIONAL GROUP LIMITED	Active - Accounts Filed	View Report
ACUITY PROFESSIONAL ADVISERS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACUITY PROFESSIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACUITY PROFESSIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£904.6k

7.10%

TOTAL LIABILITIES

£2M

2.87%

NET ASSETS

£904.6k

7.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEBORAH ANNE HARGREAVES	Owned: 53.16 %	Shares: 368,250	Price per share: £1.00	Total Value: £368,250.00
STUART DOUGLAS MCGREEVY	Owned: 36.95 %	Shares: 255,911	Price per share: £1.00	Total Value: £255,911.00
KEITH ROBERT MALCOURONNE	Owned: 4.29 %	Shares: 29,699	Price per share: £1.00	Total Value: £29,699.00
STEPHEN JOHN CRAMER	Owned: 2.25 %	Shares: 15,590	Price per share: £1.00	Total Value: £15,590.00
ACUITY PROFESSIONAL NOMINEES LTD	Owned: 2.17 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
UNION PENSION TRUSTEES LIMITED & MR MICHAEL LESLIE PERREAU & MRS DEBORAH PERREAU	Owned: 1.19 %	Shares: 8,211	Price per share: £1.00	Total Value: £8,211.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Douglas McGreevy 01/03/2007 - Present (17 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 30 Past: 80	View Report
Keith Robert Malcouronne 20/11/2008 - Present (16years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 11 Past: 7	View Report
Jonathan William Skinner 15/01/2020 - Present (4 years and 10 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Michael David Sterling 01/06/2021 - Present (3 years and 6 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stephen John Cramer Director: 01/03/2007 - Present (17 years and 9 months) Secretary: 01/03/2007 - Present (17 years and 9 months) Born in Dec 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACUITY PROFESSIONAL GROUP LIMITED	Active - Accounts Filed	View Report
ACUITY PROFESSIONAL ADVISERS LTD	Active - Accounts Filed	View Report
ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED	Non-Trading	View Report
RESTRUCTURE 2023 LIMITED	In Administration	View Report
ACUITY PROFESSIONAL NOMINEES LTD	Non-Trading	View Report
ACUITY PROFESSIONAL PROCUREMENT LIMITED	Active - Accounts Filed	View Report
JUST FOR ACCOUNTANTS LIMITED	Active - Accounts Filed	View Report
RESTRUCTURE 2023 LIMITED	In Administration	View Report
THE CONTRACTORS ACCOUNTANT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Scott Gregory Geisinger (916489826) has left the board
Date: 14/06/2021	Event: New Board Member Michael Sterling (928411827) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Stephen John Cramer (909609755) has left the board
Date: 04/06/2020	Event: Scott Gregory Geisinger (926611364) has left the board
Date: 04/06/2020	Event: New Board Member Scott Gregory Geisinger (916489826) Appointed
Date: 17/01/2020	Event: New Board Member Jonathan William Skinner (920484053) Appointed
Date: 17/01/2020	Event: New Board Member Scott Gregory Geisinger (926611364) Appointed
Date: 01/01/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: Change in Reg. Office
Date: 30/12/2014	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 07/12/2013	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 07/11/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: New Accounts filed
Date: 09/11/2012	Event: Keith Robert Malcouronne (912505200) has left the board
Date: 09/11/2012	Event: New Board Member Keith Robert Malcouronne (914631305) Appointed
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ACUITY PROFESSIONAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£904.6k

£2M

£904.6k

People Overview

4

2

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£904.6k

£2M

£904.6k

Accounts

People Overview

4

2

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™