Acrelane Builders Merchants Limited

Active02593773 Private limited company
Incorporated
21 March 1991 (35 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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 March 1991
British
Born June 1957 (69)
Officer history (6 former)
9 August 2026
Resigned Crampsie, Edward Bernard as Director
25 March 2022
Appointed Crampsie, James Edward as Director
14 March 2019
Appointed Shah, Bunty Sishupal as Director
12 May 2017
Appointed Duke, Susan Marion as Secretary
12 May 2017
Resigned Duke, Gerard Aloysius as Secretary
10 March 2017
Appointed Crampsie, Marianne Teresa as Secretary
14 March 2001
Resigned Mistry, Balwantrai Dayaljibhai as Director
30 November 2000
Resigned Mistry, Balwantrai Dayaljibhai as Secretary
30 November 2000
Appointed Duke, Gerard Aloysius as Secretary
21 March 1991
Appointed Duke, Gerard Aloysius as Director
21 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
21 March 1991
Appointed Mistry, Balwantrai Dayaljibhai as Secretary
21 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
21 March 1991
Appointed Mistry, Balwantrai Dayaljibhai as Director
21 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
21 March 1991
Appointed Crampsie, Edward Bernard as Director
21 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17057747

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1,371,192
Cash
£1,112,067
Employees
12
Debt Ratio
10%
Current Ratio
9.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,222,737 £1,185,596 £1,208,664 £1,446,123 £1,466,380 £1,371,192
Balance sheet detail
202520242023202220212020
Fixed Assets£53,516£78,236£104,316£113,026£150,701£200,933
Current Assets£1,475,491£1,579,147£1,606,557£1,487,681£1,436,862£1,341,933
Debtors£212,857£179,277£200,555£186,423£210,864£221,890
Cash£1,112,067£1,221,784£1,227,713£1,177,105£1,090,991£980,043
Creditors (< 1 year)£156,666£168,533£212,680£330,533£309,125£182,187
Creditors (> 1 year)£0£2,912£25,992£33,254£64,209£99,765
Net Current Assets£1,318,825£1,410,614£1,393,877£1,157,148£1,127,737£1,159,746
Net Assets£1,371,192£1,466,380£1,446,123£1,208,664£1,185,596£1,222,737
Shareholder Funds£1,371,192£1,466,380£1,446,123£1,208,664£1,185,596£1,222,737

Filings

Recent filings only. See the full history on Companies House

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