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Acrelane Timber Limited

01724137

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

47-55 Acre Lane, London, SW2 5TN
Incorporated 17/05/1983

Previously known as

Habitglaze Limited · until 08/07/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Gerard Aloysius Duke

director · Since 21/06/1983

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mrs Marianne Teresa Crampsie

secretary · Since 10/03/2017

Mrs Susan Marion Duke

secretary · Since 12/05/2017

Mr Bunty Sishupal Shah

director · Since 14/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr James Edward Crampsie

director · Since 25/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Gerard Aloysius Duke

director · Since 21/06/1983

British · United Kingdom · Age 69

Marianne Teresa Crampsie

secretary · Since 10/03/2017

Susan Marion Duke

secretary · Since 12/05/2017

Bunty Sishupal Shah

director · Since 14/03/2019

British · England · Age 52

James Edward Crampsie

director · Since 25/03/2022

British · England · Age 48

Former

Dhansukhlal Vithalbhai Lad

director · Resigned 07/10/1997

Balwantrai Dayaljibhai Mistry

secretary · Resigned 30/11/2000

Balwantrai Dayaljibhai Mistry

director · Resigned 14/03/2001

Paul Ronald Acers

director · Resigned 04/01/2005

Gerard Aloysius Duke

secretary · Resigned 12/05/2017

James Edward Crampsie

director · Resigned 20/04/2018

Bhupendra Vithalbhai Lad

director · Resigned 11/03/2020

Mr Edward Bernard Crampsie

director · Resigned 09/08/2026

Edward Bernard Crampsie

director · Resigned 09/08/2026

Persons with Significant Control

Acrelane Holdings Limited

75–100% shares

47-55, Acre Lane, London, SW2 5TN

Reg: 02031421 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 18/06/2026Registered 25/06/2026

Change History

officer appointedCRAMPSIE, Marianne Teresa
2026-09-11
officer appointedDUKE, Susan Marion
2026-09-11
officer appointedCRAMPSIE, James Edward
2026-09-11
officer appointedDUKE, Gerard Aloysius
2026-09-11
officer appointedSHAH, Bunty Sishupal
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line147-55 Acre Lane
2026-09-11

47-55 ACRE LANE

post townLondon
2026-09-11

LONDON

CompanyRankvs 44+ SIC 46730 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£742k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.2M

Current Liabilities

£707k

Fixed Assets

£239k

Debtors

£1.7M

33avg. employees-3

Tax at Year End

Corp tax£255

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.52-£105k
20245.15-£71k
20234.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

20/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202215 pages · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Director resigned

termination director company with name termination date

24/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/11/201914 pages · PDF
Director details changed

change person director company with change date

05/11/20192 pages · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/11/201814 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Accounts filed

accounts with accounts type small

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
CH03

change person secretary company with change date

12/12/20171 page · PDF
AP03

appoint person secretary company with name date

12/05/20172 pages · PDF
TM02

termination secretary company with name termination date

12/05/20171 page · PDF
AP03

appoint person secretary company with name date

13/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20156 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20146 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20136 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20136 pages · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
MR04

mortgage satisfy charge full

15/05/20131 page · PDF
Accounts filed

accounts with accounts type small

06/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20126 pages · PDF
Address changed

change registered office address company with date old address

18/09/20121 page · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20115 pages · PDF
CH03

change person secretary company with change date

16/12/20111 page · PDF
Director details changed

change person director company with change date

09/12/20113 pages · PDF
Director details changed

change person director company with change date

09/12/20113 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20106 pages · PDF
Director details changed

change person director company with change date

07/12/20102 pages · PDF
Director details changed

change person director company with change date

07/12/20102 pages · PDF
CH03

change person secretary company with change date

07/12/20101 page · PDF
Accounts filed

accounts with accounts type small

02/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201016 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20096 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20086 pages · PDF
363a

legacy

05/12/200811 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20086 pages · PDF
363s

legacy

13/12/20077 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20076 pages · PDF
363s

legacy

08/12/20067 pages · PDF
363s

legacy

14/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20056 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20056 pages · PDF
288b

legacy

03/02/20051 page · PDF
363s

legacy

22/12/20048 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20046 pages · PDF
363s

legacy

21/01/20048 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20039 pages · PDF
363s

legacy

07/12/20028 pages · PDF
288a

legacy

10/08/20022 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20027 pages · PDF
363s

legacy

18/12/20017 pages · PDF
288b

legacy

03/04/20011 page · PDF
Accounts filed

accounts with accounts type small

05/02/20018 pages · PDF
363s

legacy

03/01/20017 pages · PDF
288a

legacy

19/12/20002 pages · PDF
288b

legacy

19/12/20001 page · PDF
Accounts filed

accounts with accounts type small

31/01/20006 pages · PDF
363s

legacy

14/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

19/05/19997 pages · PDF
Accounts filed

accounts with accounts type small

10/05/19997 pages · PDF
AAMD

accounts amended with made up date

05/05/19998 pages · PDF
363s

legacy

01/12/19984 pages · PDF
288b

legacy

18/03/19981 page · PDF
363s

legacy

01/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

04/07/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/06/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/06/19976 pages · PDF
363s

legacy

09/12/19968 pages · PDF
363s

legacy

29/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19956 pages · PDF
363s

legacy

09/03/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199530 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19944 pages · PDF
363s

legacy

12/12/19937 pages · PDF