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Acrelane Holdings Limited

Acrelane Holdings Limited is an active company incorporated on 25 June 1986 with the registered office located in London, Greater London. Acrelane Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02031421
Private limited company
Age
39 years
Incorporated 25 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Acrelane Holdings Limited
Contact
Address
47-55 Acre Lane
London
SW2 5TN
Same address for the past 13 years
Telephone
02077383777
Email
Available in Endole App
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mrs Marianne Teresa Crampsie
Secretary • PSC • British • Lives in England • Born in Jan 1955
Mr James Edward Crampsie
Director • Managing Director • British • Lives in England • Born in Jul 1978
Mr Gerard Aloysius Duke
Director • British • Lives in UK • Born in Jun 1957
Bunty Sishupal Shah
Director • Finance Director • British • Lives in England • Born in Jan 1974
Mr Edward Bernard Crampsie
Director • Chairman Director • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acrelane Timber Limited
Mr Edward Bernard Crampsie, Mr Gerard Aloysius Duke, and 2 more are mutual people.
Active
Acrelane Builders Merchants Limited
Mr Edward Bernard Crampsie, Mr Gerard Aloysius Duke, and 2 more are mutual people.
Active
Acacias Lodge Residents Company Limited
Bunty Sishupal Shah is a mutual person.
Active
Rydal Mount Flat Management Company Limited
Bunty Sishupal Shah is a mutual person.
Active
Rydal Mount (Amenity Land) Management Company Limited
Bunty Sishupal Shah is a mutual person.
Active
Limetree Court Management Limited
Bunty Sishupal Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£229.02K
Increased by £5.64K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £5.64K (0%)
Total Liabilities
-£1.13M
Decreased by £2.39K (-0%)
Net Assets
£771.04K
Increased by £8.02K (+1%)
Debt Ratio (%)
60%
Decreased by 0.3% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Mr James Edward Crampsie Appointed
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Appointment of Mr James Edward Crampsie as a director on 25 March 2022
Submitted on 25 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 16 Feb 2021
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Repayment History
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