Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Acrelane Holdings Limited
- Incorporated
- 25 June 1986 (40 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 47-55 Acre LaneLondonSW2 5TN
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
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 7 July 1986
British
Born June 1957 (69)
Officer history (6 former)
9 August 2026
25 March 2022
11 March 2020
14 March 2019
12 May 2017
12 May 2017
Appointed Duke, Susan Marion as Secretary
10 March 2017
Appointed Crampsie, Marianne Teresa as Secretary
14 March 2001
30 November 2000
30 November 2000
7 October 1997
7 July 1986
7 July 1986
7 July 1986
7 July 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17057747
Former controllers (1)
12 June 2026
Ceased Marianne Teresa Crampsie — Owns 25–50% of shares
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 This company Owns 25–50% of shares
Acrelane Timber Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £211,999
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,675,735 | £1,675,735 | £1,675,735 | £1,675,735 | £1,675,735 | £1,675,735 |
| Current Assets | £213,900 | £158,659 | £133,719 | |||
| Debtors | £1,901 | £0 | £615 | |||
| Cash | £211,999 | £229,020 | £223,384 | £192,398 | £158,659 | £133,104 |
| Creditors (< 1 year) | £1,133,943 | £1,133,712 | £1,136,100 | £1,141,778 | £1,141,367 | £1,140,778 |
| Net Current Assets | (£920,043) | (£904,692) | (£912,716) | (£949,380) | (£982,708) | (£1,007,059) |
| Shareholder Funds | £755,692 | £771,043 | £763,019 | £726,355 | £693,027 | £668,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control |
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