Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Acton House Limited
- Incorporated
- 15 November 1994 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Koen MatthysSamantha Poli
- Accounts type
- Micro entity
- Region
- South East
- Address
- Beacon HouseSouth RoadWeybridgeKT13 9DZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 September 2006
Matthys, Koen, Dr
Director · Appointed 11 September 2006
Belgian
Born April 1976 (50)
Poli, Samantha, Dr
Director · Appointed 11 September 2006
Italian
Born March 1976 (50)
Officer history (29 former)
20 April 2012
Resigned Mehta, Shradha as Director
15 October 2009
Resigned O'Keeffe, Elizabeth Diane as Director
17 April 2007
Resigned Williams, Dylan Wyn as Director
8 March 2007
Resigned Browne, Timothy John as Director
18 January 2007
Appointed O'Keeffe, Elizabeth Diane as Director
14 November 2006
11 September 2006
11 September 2006
11 September 2006
Appointed Browne, Timothy John as Director
11 September 2006
Appointed Poli, Samantha, Dr as Director
11 September 2006
Appointed Matthys, Koen, Dr as Director
11 September 2006
Appointed Mehta, Shradha as Director
24 August 2006
Resigned Thompson, Marie-Therese Nadia as Director
25 July 2006
31 March 2006
Resigned O'Connor, Avis as Director
6 December 2004
16 June 2004
Resigned Spracklen, Andrew John as Director
1 November 2003
31 October 2003
1 April 2003
Resigned Priddle, Derek Albert as Director
17 August 2001
17 August 2001
21 July 2001
Appointed Spracklen, Andrew John as Director
23 June 2001
Resigned Mcaleer, Michael as Director
23 June 2001
Resigned Mcaleer, Michael as Secretary
23 June 2001
15 August 2000
Appointed Williams, Dylan Wyn as Director
1 July 2000
Resigned Lane, Jonathan Douglas as Director
1 July 2000
18 January 2000
Resigned Mcbride, George as Director
18 November 1999
Appointed Priddle, Derek Albert as Director
12 November 1999
7 October 1999
Appointed Thompson, Marie-Therese Nadia as Director
14 April 1999
Resigned Machin, Gillian Susan as Director
5 March 1999
Resigned Bohan, Patrick as Director
7 January 1999
26 November 1998
Appointed Lane, Jonathan Douglas as Director
26 November 1998
26 November 1998
26 November 1998
Resigned Elsbury, Adrian Clifford as Director
23 July 1998
Resigned Dutton, Katherine Ann as Director
23 July 1998
Resigned Fleming, Mary Gerardine as Director
23 July 1998
Resigned Fleming, Mary Gerardine as Secretary
24 September 1997
Appointed Mcaleer, Michael as Secretary
1 January 1996
Appointed Fleming, Mary Gerardine as Secretary
1 January 1996
Resigned Machin, Gillian Susan as Secretary
12 February 1995
Resigned Elsbury, Adrian Clifford as Secretary
13 December 1994
Appointed Mcaleer, Michael as Director
13 December 1994
Resigned Elsbury, Adrian Clifford as Director
13 December 1994
Appointed Machin, Gillian Susan as Secretary
13 December 1994
Appointed Bohan, Patrick as Director
13 December 1994
Appointed O'Connor, Avis as Director
13 December 1994
Appointed Elsbury, Adrian Clifford as Director
13 December 1994
Appointed Dutton, Katherine Ann as Director
13 December 1994
Appointed Mcbride, George as Director
13 December 1994
Appointed Fleming, Mary Gerardine as Director
15 November 1994
15 November 1994
Appointed Elsbury, Adrian Clifford as Secretary
15 November 1994
Appointed Elsbury, Adrian Clifford as Director
15 November 1994
Appointed Machin, Gillian Susan as Director
15 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £454,330
- Debt Ratio
- 3%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,891 | £335,891 | £335,891 | £132,467 | £31,037 | £31,037 |
| Current Assets | £132,507 | £102,946 | £63,574 | £227,012 | £252,444 | £184,065 |
| Creditors (< 1 year) | £14,068 | £17,668 | £14,069 | £10,467 | £21,613 | £16,098 |
| Net Current Assets | £118,439 | £85,278 | £49,505 | £216,545 | £230,831 | £167,967 |
| Net Assets | £454,330 | £421,169 | £385,396 | £349,012 | £261,868 | £199,004 |
| Shareholder Funds | £454,330 | £421,169 | £385,396 | £349,012 | £261,868 | £199,004 |
Filings
Filing history not loaded yet. See it on Companies House
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