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Acton Lane Investments Limited

Acton Lane Investments Limited is an active company incorporated on 16 January 2014 with the registered office located in London, Greater London. Acton Lane Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08847287
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Acton Lane Investments Limited
Contact Update Details
Address
Global House
303 Ballards Lane
London
N12 8NP
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Kevin John Gerring
Director • Architect • British • Lives in England • Born in Dec 1958
James Joseph McGarry
Director • Architect • Irish • Lives in UK • Born in Aug 1955
John Jacques Horsman
Director • Architect • British • Lives in UK • Born in Mar 1956
Mr John Jacques Horsman
PSC • British • Lives in England • Born in Mar 1956
Mr James Joseph McGarry
PSC • Irish • Lives in UK • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biddenham Healthcare Limited
Kevin John Gerring, John Jacques Horsman, and 1 more are mutual people.
Active
Cleave Houses Treatment Plant Limited
Kevin John Gerring is a mutual person.
Active
KSLO Limited
Kevin John Gerring is a mutual person.
Active
Safira Properties Limited
John Jacques Horsman is a mutual person.
Active
Berryfields Healthcare Limited
John Jacques Horsman is a mutual person.
Active
Montpelier Estates (Wrexham) Limited
Kevin John Gerring, John Jacques Horsman, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£95.19K
Increased by £35.65K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £614.62K (-100%)
Total Liabilities
£0
Decreased by £333.81K (-100%)
Net Assets
£0
Decreased by £280.81K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Amended Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Get Credit Report
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Documents
Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS to Global House 303 Ballards Lane London N12 8NP on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Amended total exemption full accounts made up to 31 January 2021
Submitted on 17 Jan 2023
Confirmation statement made on 14 January 2022 with updates
Submitted on 1 Feb 2022
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Repayment History
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