Ace Properties (NE) Limited

Active06013520 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
L & G Manufacturing Company Limited (until 26 February 2016)
Ablest Engineering Ltd (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Carolyn Clarke
Accounts type
Total exemption full
Region
North East
Address
Unit 5
Wagonway Road Industrial Estate
Hebburn
NE31 1SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2008
British
Born June 1965 (61)
Director · Appointed 13 August 2008
British
Born July 1963 (63)
Secretary · Appointed 19 December 2006
British
Officer history (4 former)
13 December 2025
Resigned Haynes, Alan as Director
31 March 2012
Resigned Haynes, Jeffrey Alan as Director
13 August 2008
Appointed Clarke, Carolyn as Director
13 August 2008
Appointed Clarke, Christopher as Director
13 August 2008
Appointed Haynes, Jeffrey Alan as Director
19 December 2006
Appointed Clarke, Carolyn as Secretary
19 December 2006
Appointed Haynes, Alan as Director
19 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1965 (61)
Former controllers (1)
13 December 2025
Ceased Alan Haynes — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£35,859
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £28,707 £44,473 £73,752 £91,830 £121,116 £170,417
Balance sheet detail
202520242023202220212020
Fixed Assets£673,605£673,605£543,104
Current Assets£37,050£124,385£92,778£66,394£12,890£17,774
Debtors£1,191£23,795£26,274£22,824£3,690£1,950
Cash£35,859£100,590£66,504£43,570£9,200£15,824
Creditors (< 1 year)£804,995£859,041£856,576£666,247£642,022£532,171
Net Current Assets(£767,945)(£734,656)(£763,798)(£599,853)(£629,132)(£514,397)
Shareholder Funds£170,417£121,116£91,830£73,752£44,473£28,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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