Acrelane Timber Limited

Active01724137 Private limited company
Incorporated
17 May 1983 (43 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
Greater London
Address
47-55 Acre Lane
London
SW2 5TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born July 1978 (48)
Director · Appointed 14 March 2019
British
Born January 1974 (52)
Duke, Susan Marion
Secretary · Appointed 12 May 2017
Crampsie, Marianne Teresa
Secretary · Appointed 10 March 2017
Director · Appointed 21 June 1983
British
Born June 1957 (69)
Officer history (8 former)
9 August 2026
Resigned Crampsie, Edward Bernard as Director
25 March 2022
Appointed Crampsie, James Edward as Director
11 March 2020
Resigned Lad, Bhupendra Vithalbhai as Director
14 March 2019
Appointed Shah, Bunty Sishupal as Director
20 April 2018
Resigned Crampsie, James Edward as Director
12 May 2017
Resigned Duke, Gerard Aloysius as Secretary
12 May 2017
Appointed Duke, Susan Marion as Secretary
10 March 2017
Appointed Crampsie, Marianne Teresa as Secretary
23 March 2012
Appointed Crampsie, James Edward as Director
4 January 2005
Resigned Acers, Paul Ronald as Director
1 August 2002
Appointed Acers, Paul Ronald as Director
14 March 2001
Resigned Mistry, Balwantrai Dayaljibhai as Director
30 November 2000
Appointed Duke, Gerard Aloysius as Secretary
30 November 2000
Resigned Mistry, Balwantrai Dayaljibhai as Secretary
7 October 1997
Resigned Lad, Dhansukhlal Vithalbhai as Director
8 November 1983
Appointed Mistry, Balwantrai Dayaljibhai as Director
21 June 1983
Appointed Lad, Dhansukhlal Vithalbhai as Director
21 June 1983
Appointed Lad, Bhupendra Vithalbhai as Director
21 June 1983
Appointed Crampsie, Edward Bernard as Director
21 June 1983
Appointed Duke, Gerard Aloysius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02031421

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acrelane Builders Merchants Limited Owns 50–75% of shares
Acrelane Holdings Limited Owns 25–50% of shares
Acrelane Timber Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,567,734
Cash
£741,601
Employees
33
Debt Ratio
25%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,863,923 £2,809,253 £2,937,133 £2,744,173 £2,672,924 £2,567,734
Balance sheet detail
202520242023202220212020
Fixed Assets£238,920£245,666£346,419£140,380£134,408£175,946
Current Assets£3,194,710£3,227,644£3,497,463£3,930,828£3,831,110£3,395,992
Debtors£1,726,520£1,726,783£1,775,766£1,804,468£1,794,019£1,824,722
Cash£741,601£745,992£929,542£1,357,132£1,426,188£891,270
Creditors (< 1 year)£706,991£626,164£761,540£1,088,903£1,130,974£680,600
Creditors (> 1 year)£158,905£174,222£251,018£11,584
Net Current Assets£2,487,719£2,601,480£2,735,923£2,841,925£2,700,136£2,715,392
Net Assets£2,567,734£2,672,924£2,744,173£2,937,133£2,809,253£2,863,923
Shareholder Funds£2,567,734£2,672,924£2,744,173£2,937,133£2,809,253£2,863,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
25 June 2026Registration of a charge
28 November 2025Confirmation statement with no updates28 November 2025
4 November 2025Total exemption full accounts31 March 2025
28 November 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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