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Governance Register
Private limited company · No. 04449365 · Essex

Overview

Acedent Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Acedent Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Avtar Singh PanesarDirector2005
21y 7m
Rattan Kaur PanesarCompany secretary2006
20y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Avtar Singh PanesarDirector15 March 2005No other current boards on our record
Rattan Kaur PanesarCompany secretary1 July 2006
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Kiratpal Singh LallyCompany secretary15 March 20051 July 2006
Peter StanleyDirector28 May 200215 March 2005
Laura HardyCompany secretary28 May 200215 March 2005

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
21.6y
median 21.6y
Longest tenure
21.6y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Acedent Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£600k-£400k-£200k£0£200k£400k£600k202420232022202120202019201820172016-£426.98k£172.06k£96.62k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2024FRS102Not reportedNot reported-£426.98k£172.06kNot reported11
30 November 2023-Not reportedNot reported£396.39k£63.89kNot reported25
29 November 2022-Not reportedNot reported£418.93k£31.65kNot reported31
29 November 2021-Not reportedNot reported£316.19k£289.65kNot reported27
30 November 2020FRS102Not reported£0-£263.45k£102.65k£96.62k26
30 November 2019FRS102Not reported£0£39.52k£69.42k£356.45k32
30 November 2018-Not reportedNot reported£206.15k£206.15kNot reportedNot reported
30 November 2017-Not reportedNot reported£200.05k£200.05kNot reportedNot reported
30 November 2016UK GAAP (pre-2015)Not reportedNot reported£171.57k£171.57k£105.39kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2024
Next accounts due
27 November 2026 Due in 15 days
Confirmation statement last made up to
1 June 2026
Next confirmation statement due
15 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04449365
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
28 May 2002
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX
Nature of business (SIC)
  • 45200 Maintenance and repair of motor vehicles
Latest accounts
30 November 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2024
Next accounts due
27 November 2026 Due in 15 days
Confirmation statement last made up to
1 June 2026
Next confirmation statement due
15 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

283iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 283 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 282 other companies. 282 of the 283 are active.Show all 281 →

Same sector and place

55iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

55 other active companies have the same main business code (45200 Maintenance and repair of motor vehicles) and a registered office in the IG3 postcode district.

Showing 6 of 55Show all 55 →

Recent news and events

From the public record

  • 1 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Avtar PanesarPerson · British
  • Has significant influence or control
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.