Acton Gate Enterprises Limited

Active07026883 Private limited company
Incorporated
23 September 2009 (17 years)
Previously known as
Nationwide Payroll System Limited (until 7 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynne Joyce Rose
Owned by
John Leslie Rose
Lynne Joyce Rose
Accounts type
Micro entity
Region
West Midlands
Address
Sequoia House Orchard Lane
Wolseley Bridge
Stafford
ST17 0XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Lynne Joyce
Director · Appointed 15 January 2010
British
Born April 1953 (73)
Rose, James Leslie
Secretary · Appointed 14 October 2009
Director · Appointed 14 October 2009
British
Born December 1947 (78)
Officer history (3 former)
15 January 2010
Appointed Rose, Lynne Joyce as Director
14 October 2009
Appointed Rose, James Leslie as Secretary
14 October 2009
Appointed Rose, John Leslie as Director
14 October 2009
Resigned Allsopp, Nicholas James as Secretary
14 October 2009
Resigned Nationwide Payroll System Limited as Corporate Director
23 September 2009
Appointed Craggs, Stuart as Director
23 September 2009
Resigned Craggs, Stuart as Director
23 September 2009
Appointed Allsopp, Nicholas James as Secretary
23 September 2009
Appointed Nationwide Payroll System Limited as Corporate 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
British
Born December 1947 (78)
Lynne Joyce Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£268,780
Debt Ratio
75%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £153,136 £164,387 £194,410 £221,161 £246,931 £268,780
Balance sheet detail
202520242023202220212020
Fixed Assets£1,075,776£492,280£496,131£499,983£503,834£507,686
Current Assets£8,948£11,653£6,636£16,148£9,832£7,971
Creditors (< 1 year)£815,944£257,002£281,606£318,657£346,215£11,630
Creditors (> 1 year)£346,829
Net Current Assets(£806,996)(£245,349)(£274,970)(£302,509)(£336,383)(£3,659)
Net Assets£268,780£246,931£221,161£194,410£164,387£153,136
Shareholder Funds£268,780£246,931£221,161£194,410£164,387£153,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Micro company accounts31 March 2025
2 October 2025Confirmation statement with no updates23 September 2025
11 November 2024Memorandum and Articles of Association
11 November 2024Resolutions
23 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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