Acs Professionals in Construction Limited

Active02069048 Private limited company
Incorporated
30 October 1986 (40 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
George John Dalton
Joseph Frederick Scott
Tom James Colleran Shepheard
Owned by
Nigel Philip Watson Shepheard
Accounts type
Unaudited abridged
Region
Greater London
Address
Construction House
Fourth Way
Wembley
HA9 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Dalton, George John
Director · Appointed 22 October 2025
British
Born October 1990 (36)
Scott, Joseph Frederick
Director · Appointed 21 May 2021
British
Born September 1985 (41)
Shepheard, Tom James Colleran
Director · Appointed 21 May 2021
British
Born April 1991 (35)
Director
British
Born February 1963 (63)
Officer history (6 former)
22 October 2025
Appointed Dalton, George John as Director
22 October 2025
Resigned Colleran, Caroline as Secretary
1 June 2021
Resigned Wilkins, Bryce Wayne as Director
21 May 2021
Appointed Scott, Joseph Frederick as Director
21 May 2021
Appointed Shepheard, Tom James Colleran as Director
12 October 2017
Appointed Wilkins, Bryce Wayne as Director
28 February 2014
Resigned Mccall, Robert Blair as Director
1 February 2010
Appointed Mccall, Robert Blair as Director
31 July 2002
Appointed Colleran, Caroline as Secretary
31 July 2002
Resigned Shepheard, Nigel Philip Watson as Secretary
31 July 2002
Resigned Colleran, James Andrew as Director
26 November 1992
Appointed Shepheard, Nigel Philip Watson as Secretary
26 November 1992
Resigned Colleran, James as Secretary

Ownership 2 active

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

Tom James Colleran Shepheard
Individual · Notified 31 March 2022
Holds 25–50% of voting rights
British
Born April 1991 (35)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,963,493
Cash
£2,358,656
Employees
19
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,081,137 £1,336,386 £2,223,288 £2,963,493
Balance sheet detail
20252024202320222021
Fixed Assets£113,701£116,092£72,499£53,764
Current Assets£7,141,983£4,210,610£2,663,698£2,793,992
Debtors£4,783,327£1,308,088£2,135,711£1,553,243
Cash£2,358,656£2,902,522£527,987£1,240,749
Creditors (< 1 year)£4,286,976£2,085,205£2,952,163£1,388,096£1,756,650
Net Current Assets£2,855,007£2,125,405£1,275,602£1,037,342
Net Assets£2,963,493£2,223,288£1,336,386£1,081,137
Shareholder Funds£2,963,493£2,223,288£1,336,386£1,081,137

What Acs Professionals In Construction say about themselves

“Transforming Spaces in Education, Residential & Commercial Sectors. ACS can demonstrate a successful track record in several market sectors and a reputation built up by repeat orders from both clients and consultants.”

— from acsconstruction.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
14 November 2025Unaudited abridged accounts31 March 2025
22 October 2025Termination of appointment of a secretary
22 October 2025Appointment of a director
8 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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