Acreplan Properties Limited

Active06300585 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hema Sunil Amin
Sunilchandra Chandrakant Amin
Accounts type
Total exemption full
Region
South East
Address
Suite F16
St George’s Business Park
Sittingbourne
ME10 3TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2020
British
Born September 1985 (41)
Secretary · Appointed 10 July 2007
British
Director · Appointed 10 July 2007
British
Born August 1958 (68)
Officer history (3 former)
8 July 2020
Appointed Amin, Sameer Sunil as Director
3 July 2015
Resigned Amin, Sameer Sunil as Director
10 July 2007
Appointed Amin, Sunilchandra Chandrakant as Secretary
10 July 2007
Appointed Amin, Sunilchandra Chandrakant as Director
10 July 2007
Appointed Amin, Sameer Sunil as Director
10 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Hema Sunil Amin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1958 (68)

Financials

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

Net Assets
£309,535
Cash
£132,171
Employees
2
Debt Ratio
45%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £119,887 £287,773 £284,117 £296,833 £309,535
Balance sheet detail
20252024202320222021
Fixed Assets£430,000£430,000£430,000£430,000£0
Current Assets£132,643£2,587£1,612£41,738£274,264
Debtors£472
Cash£132,171
Creditors (< 1 year)£135,754£147,495£132,570£97,241
Creditors (> 1 year)£129,965£0£51,395£57,136
Net Current Assets£9,500(£133,167)(£145,883)(£90,832)£177,023
Net Assets£309,535£296,833£284,117£287,773£119,887
Shareholder Funds£296,833£284,117£287,773£119,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates3 July 2026
24 March 2026Total exemption full accounts31 July 2025
17 December 2025Registered office address changed
11 July 2025Registration of a charge
5 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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