Acton Building Company Limited

Active10405552 Private limited company
Incorporated
1 October 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Kim Ellis
Robert Ellis
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Kim Ellis
Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Robert Ellis
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Former controllers (1)
31 May 2018
Ceased John Christopher White — Owns 25–50% of shares

Financials

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

Cash
£34,835
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£8,010) (£11,128) (£14,967) (£20,083) (£28,008)
Balance sheet detail
202520242023202220212020
Current Assets£1,366,682£758,456£451,302£770,923£434,500
Debtors£1,860£913£915£1,244£0
Cash£34,835£263,438£432,329£419,901£13,936
Creditors (< 1 year)£1,394,690£778,539£466,762£466,269£782,051£442,510
Net Current Assets(£28,008)(£20,083)(£14,967)(£11,128)(£8,010)
Shareholder Funds(£28,008)(£20,083)(£14,967)(£11,128)(£8,010)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 May 2025
7 October 2025Confirmation statement with updates30 September 2025
7 October 2025Change of details for a person with significant control
7 October 2025Director's details changed
7 October 2025Director's details changed
Show all recent filings

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