Company registration number 05043554 (England and Wales)
ACORN ESTATE MANAGEMENT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
ACORN ESTATE MANAGEMENT LIMITED
COMPANY INFORMATION
Directors
P L Aitchison
P Kavanagh
M B Cook
P S Deveney
N C Louth
Secretary
P L Aitchison
Company number
05043554
Registered office
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
ACORN ESTATE MANAGEMENT LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
ACORN ESTATE MANAGEMENT LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -
The Directors present their annual report and financial statements for the year ended 31 December 2025 for Acorn Estate Management Limited ("the Company").
Principal activities
The Company is dormant and has not traded during the current or preceding year and accordingly no profit or loss account has been prepared.
Directors
The Directors who held office during the year and up to the date of signature of the financial statements were as follows:
P L Aitchison
P Kavanagh
M B Cook
P S Deveney
N C Louth
Qualifying third party indemnity provisions
At 31 December 2025, third party indemnity provision for the benefit of the Company's directors was in force. The Company maintains liability insurance for its Directors and officers during the year under review and up to the date of signing the financial statements. This is a qualifying third-party indemnity provision for the purposes of the Companies Act 2006.
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
P L Aitchison
Director
1 September 2026
ACORN ESTATE MANAGEMENT LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
52,690
52,690
Net current assets
52,690
52,690
Capital and reserves
Called up share capital
1,200
1,200
Share premium account
49,650
49,650
Profit and loss reserves
1,840
1,840
Total equity
52,690
52,690
For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on
1 September 2026
01 September 2026
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 05043554 (England and Wales)
ACORN ESTATE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information
Acorn Estate Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB.
1.1
Basis of preparation
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Employees
The average monthly number of persons (including directors) employed by the Company during the year was:
2025
2024
Number
Number
Total
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
52,690
52,690
4
Financial commitments, guarantees and contingent liabilities
The company has entered into a debenture with the bank in respect of certain group liabilities.
ACORN ESTATE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
5
Controlling party
The Company is a subsidiary of Acorn Limited, which is registered at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB. At 31 December 2025, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2025, the ultimate controlling party of Acorn Estate Management Limited is Platinum Equity Small Cap Fund International (Cayman), L.P.