Acs Property Investments Limited

Active03791897 Private limited company
Incorporated
18 June 1999 (27 years)
Previously known as
Acs Construction Limited (until 29 March 2017)
Cubedell Construction Limited (until 16 July 2004)
Industry
Non-trading company (74990)
Owned by
Caroline Colleran
Nigel Philip Watson Shepheard
Accounts type
Unaudited abridged
Region
Greater London
Address
Construction House
Fourth Way
Wembley
HA9 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2002
British
Director · Appointed 30 June 1999
British
Born February 1963 (63)
Officer history (4 former)
31 July 2002
Appointed Colleran, Caroline as Secretary
31 July 2002
Resigned Shepheard, Nigel Philip Watson as Secretary
31 July 2002
Resigned Colleran, James Andrew as Director
30 June 1999
Appointed Shepheard, Nigel Philip Watson as Director
30 June 1999
Appointed Shepheard, Nigel Philip Watson as Secretary
30 June 1999
Appointed Colleran, James Andrew as Director
30 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 June 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 June 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Colleran
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 2

Companies where Acs Property Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£20,744
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,270,969 £2,235,857 £2,218,450 £2,288,292 £2,389,933
Balance sheet detail
202520242023202220212020
Fixed Assets£550,000£550,000£700,000
Current Assets£3,205,314£3,179,008£3,236,855£3,103,257£1,889,397
Debtors£3,184,570£3,085,590£416,425£327,936£61,548
Cash£20,744£93,418£96,932£477,187£110,650
Creditors (< 1 year)£815,388£890,723£1,740,562£1,568,405£697,400£318,428
Creditors (> 1 year)£0£720,000
Net Current Assets£2,389,926£2,288,285£1,668,450£2,405,857£1,570,969
Net Assets£2,218,450£2,235,857
Shareholder Funds£2,389,933£2,288,292£2,218,450£2,235,857£2,270,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates18 June 2026
13 November 2025Unaudited abridged accounts31 March 2025
17 July 2025Confirmation statement with no updates18 June 2025
10 December 2024Unaudited abridged accounts31 March 2024
2 July 2024Confirmation statement with updates18 June 2024
Show all recent filings

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