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Acre Lane Capital Ltd

Acre Lane Capital Ltd is an active company incorporated on 15 August 2018 with the registered office located in St. Albans, Hertfordshire. Acre Lane Capital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11518927
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Verulam Point Station Way St Albans Hertfordshire AL1 5HE England
Telephone
020 39186050
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1964
Mr Christopher Malcolm Pigden
PSC • British • Lives in UK • Born in Jun 1964
Mr Ian Thornton Wilson
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Acre Lane Funding 1 Ltd
Christopher Malcolm Pigden and Ian Thornton Wilson are mutual people.
Active
Acre Lane Funding 3 Ltd
Christopher Malcolm Pigden and Ian Thornton Wilson are mutual people.
Active
Abigail Finance Ltd
Christopher Malcolm Pigden and Ian Thornton Wilson are mutual people.
Active
Abigail Funding 1 Ltd
Christopher Malcolm Pigden and Ian Thornton Wilson are mutual people.
Active
CZK Investments Ltd
Christopher Malcolm Pigden is a mutual person.
Active
HLD Cprus Ltd
Ian Thornton Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£258.47K
Decreased by £1.12M (-81%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.96M
Increased by £345.66K (+21%)
Total Liabilities
-£85.65K
Decreased by £248.85K (-74%)
Net Assets
£1.87M
Increased by £594.51K (+47%)
Debt Ratio (%)
4%
Decreased by 16.4% (-79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Own Shares Purchased
8 Months Ago on 11 Feb 2025
Shares Cancelled
8 Months Ago on 11 Feb 2025
Own Shares Purchased
9 Months Ago on 16 Jan 2025
Shares Cancelled
9 Months Ago on 16 Jan 2025
Andrew Michael Gagan Resigned
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 26 November 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 16 Jan 2025
Purchase of own shares.
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Termination of appointment of Andrew Michael Gagan as a director on 10 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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