Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Acton Grange Properties Limited
- Incorporated
- 11 November 1987 (39 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kenilworth LodgeLeamingtonRoadKenilworthWarwickshireCV8 2AA
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born December 1959 (66)
Hamilton, Robert
Secretary · Appointed 10 September 2021
British
Born April 1966 (60)
Officer history (4 former)
3 February 2026
10 September 2021
Appointed Hamilton, Robert as Secretary
10 September 2021
9 June 2017
30 June 2012
8 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13091528
Former controllers (3)
14 October 2025
18 December 2020
9 June 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acton Grange Properties Limited This company Owns 75–100% of shares
Rowley Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,986,565
- Cash
- £58,015
- Debt Ratio
- 39%
- Current Ratio
- 12.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,913,470 | £1,913,470 | £1,563,070 | £1,958,264 | £1,958,264 | £2,133,264 |
| Current Assets | £1,349,980 | £1,358,175 | £1,467,305 | £974,524 | £993,847 | £926,385 |
| Debtors | £1,291,965 | £1,311,569 | £1,332,253 | £933,205 | £813,592 | £750,000 |
| Cash | £58,015 | £46,606 | £84,160 | £41,319 | £180,255 | £176,385 |
| Creditors (< 1 year) | £105,563 | £120,731 | £30,290 | £156,764 | £189,928 | £113,855 |
| Creditors (> 1 year) | £1,127,496 | £1,127,434 | £1,127,724 | £494,481 | £496,102 | £937,389 |
| Net Current Assets | £1,244,417 | £1,237,444 | £1,437,015 | £817,760 | £803,919 | £812,530 |
| Net Assets | £1,986,565 | £1,981,381 | £1,864,545 | £2,200,516 | £2,185,054 | £1,963,951 |
| Shareholder Funds | £1,986,565 | £1,981,381 | £1,864,545 | £2,200,516 | £2,185,054 | £1,963,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Appointment of a director | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Confirmation statement with updates | 21 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Cessation of a person with significant control |
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