Acton Grange Investments Limited (13091528)

Company details

Type: Private Limited Company
Incorporated: 2020-12-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
Cv5 6ub

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Dec 2021
Balance sheet
Fixed assets	£523,793 →0.0%	£523,793 →0.0%	£523,793	£0
Current assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Net current assets	£-523,792 →0.0%	£-523,792 →0.0%	£-523,792	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (2)

Hamilton, Robert · Director appointed 2026-02-03
Wheeler, Roslyn · Director appointed 2020-12-19

People with significant control (2)

Mr David Wheeler Ceased 2025-10-14

Individual Psc · British · resident in England · born 4/1963 · notified 2025-10-14

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Ms Roslyn Wheeler Active

Individual Psc · British · resident in England · born 4/1966 · notified 2020-12-19

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2026-03-24 Cessation of a person with significant control PSC07 PSC
2026-02-04 Appointment of director AP01 Officers
2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-19 Micro-entity accounts AA Accounts
2025-10-23 Notification of a person with significant control PSC01 PSC
2025-10-23 Change to a person with significant control PSC04 PSC
2024-12-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-14 Micro-entity accounts AA Accounts
2023-12-28 Micro-entity accounts AA Accounts
2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-13 Change account reference date company previous extended AA01 Accounts
2022-12-22 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-07 Micro-entity accounts AA Accounts
2022-05-10 Capital alter shares subdivision (paper) SH02 Capital
2022-05-10 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.