Acrol Modular Buildings Ltd

Active03347665 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
William Robert Johnson
Owned by
Michael John Kears
Thomas Wood
Accounts type
Total exemption full
Region
North East
Address
Unit 12 Saltmeadows Road
East Gateshead Industrial Estate
Gateshead
NE8 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, William Robert
Director · Appointed 7 March 2022
British
Born July 1966 (60)
Secretary · Appointed 11 April 1997
British
Director · Appointed 11 April 1997
British
Born May 1959 (67)
Director · Appointed 11 April 1997
British
Born August 1954 (72)
Officer history (4 former)
31 March 2023
Resigned De Lecq Le Montais, Wayne as Director
7 March 2022
Appointed Johnson, William Robert as Director
7 March 2022
Appointed De Lecq Le Montais, Wayne as Director
11 October 2017
Resigned Watson, Eric as Director
11 April 1997
Appointed Kears, Michael John as Secretary
11 April 1997
Appointed Kears, Michael John as Director
11 April 1997
Appointed Wood, Thomas as Director
11 April 1997
Appointed Watson, Eric as Director
10 April 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 April 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Former controllers (1)
11 October 2017
Ceased Eric Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£223,406
Cash
£961
Employees
25
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£233,347) (£188,198) £139,180 £210,445 £223,406
Balance sheet detail
202520242023202220212020
Fixed Assets£24,826£29,202£34,354£39,454£46,418£54,610
Current Assets£812,593£760,874£1,426,700£2,051,541£913,815£344,341
Debtors£429,835£422,156£997,573£972,139£542,056£199,050
Cash£961£100,818£0£929,621£259,236£0
Creditors (< 1 year)£601,006£555,942£1,289,510£2,235,860£1,143,580£782,312
Creditors (> 1 year)£23,689£32,364£43,333£50,000
Net Current Assets£211,587£204,932£137,190(£184,319)(£229,765)(£437,971)
Net Assets£223,406£210,445£139,180(£188,198)(£233,347)
Shareholder Funds£223,406£210,445£139,180(£188,198)(£233,347)(£383,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates1 April 2026
13 January 2026Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates1 April 2025
1 April 2025Change of details for a person with significant control
24 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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