Acrestone Properties Ltd

Active05064772 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Roy Wright
Accounts type
Total exemption full
Region
North West
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2004
British
Born August 1972 (54)
Officer history (3 former)
3 March 2017
Resigned Msc Secretary Limited as Corporate Secretary
8 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2004
Appointed Wright, Roy as Director
5 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2004
Appointed Msc Secretary Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)

Financials

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

Net Assets
£986,305
Cash
£14,196
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £399,152 £590,830 £898,087 £986,305
Balance sheet detail
2025202420212020
Fixed Assets£1,270,000£1,077,050
Current Assets£121,796£102,839
Debtors£107,600£517
Cash£14,196£102,322£27,223£6,304
Creditors (< 1 year)£462,929£489,283£419,158£434,487
Creditors (> 1 year)£75,873£96,280£179,324£178,465
Net Current Assets(£341,133)(£386,444)(£391,935)(£428,183)
Net Assets£986,305£898,087£590,830£399,152
Shareholder Funds£986,305£898,087£590,830£399,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates5 March 2026
23 February 2026Total exemption full accounts31 March 2025
24 December 2025Registration of a charge
11 August 2025Memorandum and Articles of Association
7 August 2025Resolutions
Show all recent filings

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