Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Acton Grange Investments Limited
- Incorporated
- 19 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Roslyn Wheeler
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1110 Elliott Court Coventry Business ParkHerald AvenueCoventryCV5 6UB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roslyn Wheeler
Individual · Notified 19 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
14 October 2025
Ceased David Wheeler — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acton Grange Investments Limited This company
Acton Grange Properties Limited Owns 75–100% of shares
Rowley Investments Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £523,793 | £523,793 | £523,793 | |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £523,793 | £523,793 | £523,793 | |
| Net Current Assets | (£523,792) | (£523,792) | (£523,792) | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 October 2025 | Change of details for a person with significant control |
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