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Acton Grange Investments Limited

Acton Grange Investments Limited is an active company incorporated on 19 December 2020 with the registered office located in Coventry, West Midlands. Acton Grange Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13091528
Private limited company
Age
4 years
Incorporated 19 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1966
Mr David Wheeler
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Acton Grange Properties Limited
Roslyn Wheeler is a mutual person.
Active
Acton Grange Properties (West Indies) Limited
Roslyn Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523.79K
Same as previous period
Total Liabilities
-£523.79K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
David Wheeler (PSC) Appointed
26 Days Ago on 14 Oct 2025
Ms Roslyn Wheeler (PSC) Details Changed
26 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Notification of David Wheeler as a person with significant control on 14 October 2025
Submitted on 23 Oct 2025
Change of details for Ms Roslyn Wheeler as a person with significant control on 14 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 27 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 22 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Sub-division of shares on 3 May 2022
Submitted on 10 May 2022
Repayment History
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