Ackworth Road Management Limited

Active03054997 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Keith Edmondson
Alan Sibley
Owned by
Alan Sibley (Representing Shawcross Properties)
Accounts type
Total exemption full
Region
South East
Address
7D Shawcross Ind Estate
Ackworth Road
Portsmouth
PO3 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edmondson, Keith
Director · Appointed 22 May 2025
British
Born November 1965
Sibley, Alan
Director · Appointed 21 March 2025
British
Born December 1959 (66)
Officer history (17 former)
22 May 2025
Resigned Harris, Rachael as Director
22 May 2025
Resigned Hughes, John Trevor as Director
22 May 2025
Appointed Edmondson, Keith as Director
21 March 2025
Appointed Sibley, Alan as Director
21 March 2025
Resigned Bourne, Michael Christopher as Director
14 March 2025
Resigned Richardson, Marilyn Ann as Secretary
7 December 2022
Resigned Lumb, John Peter as Director
1 March 2022
Appointed Harris, Rachael as Director
21 February 2022
Appointed Hughes, John Trevor as Director
31 August 2021
Resigned Sibley, Alan John as Director
1 December 2020
Appointed Richardson, Marilyn Ann as Secretary
1 December 2020
Resigned Kneller, Rhonda as Secretary
27 February 2019
Appointed Kneller, Rhonda as Secretary
22 February 2019
Resigned Richardson, Marilyn Ann as Secretary
1 October 2001
Resigned Hughes, John Trevor as Director
24 January 2000
Appointed Lumb, John Peter as Director
24 January 2000
Resigned Lovell, Robin as Director
10 May 1999
Appointed Bourne, Michael Christopher as Director
25 February 1998
Resigned Bourne, Michael Christopher as Director
24 February 1998
Resigned Roads, Brian Geoffrey as Director
11 January 1998
Resigned Marshall, Simon as Director
1 January 1998
Appointed Sibley, Alan John as Director
1 January 1998
Appointed Bourne, Michael Christopher as Director
1 July 1997
Appointed Richardson, Marilyn Ann as Secretary
30 June 1997
Resigned Kinally, Gerard Roland as Secretary
30 June 1997
Resigned Kinally, Gerard Roland as Director
30 June 1997
Appointed Hughes, John Trevor as Director
5 June 1997
Appointed Marshall, Simon as Director
2 June 1997
Appointed Lovell, Robin as Director
10 May 1995
Appointed Brewer, Suzanne as Nominee Secretary
10 May 1995
Resigned Brewer, Suzanne as Nominee Secretary
10 May 1995
Appointed Brewer, Kevin, Dr as Nominee Director
10 May 1995
Resigned Brewer, Kevin, Dr as Nominee Director
10 May 1995
Appointed Kinally, Gerard Roland as Secretary
10 May 1995
Appointed Kinally, Gerard Roland as Director
10 May 1995
Appointed Roads, Brian Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03116540
Alan Sibley (Representing Shawcross Properties)
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Details of a person with significant control have not been confirmed.
Former controllers (4)
14 March 2025
Ceased Marilyn Ann Richardson — Owns 25–50% of shares
7 December 2022
Ceased John Peter Lumb — Owns 25–50% of shares (as a firm)
31 August 2021
Ceased Michael Christopher Bourne — Has significant influence or control
13 March 2019
Ceased John Peter Lumb — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£67,284
Cash
£378
Debt Ratio
63%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,001 £44,416 £45,611 £37,394 £42,577 £67,284
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£180,210£124,029£89,046£98,146£48,773£39,617
Debtors£179,832£119,977£88,315
Cash£378£4,052£731£11,834
Creditors (< 1 year)£54,048£14,364£52,536£4,358£5,432
Creditors (> 1 year)£40,879£49,089
Net Current Assets£126,162£109,665£37,393£45,610£44,415£36,000
Net Assets£67,284£42,577£37,394£45,611£44,416£36,001
Shareholder Funds£37,394£45,611£44,416£36,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
4 December 2025Registered office address changed
24 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with updates1 July 2025
27 May 2025Total exemption full accounts31 December 2023
Show all recent filings

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