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Acton Grange Properties Limited

02192029

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

KENILWORTH LODGE, LEAMINGTON, WARWICKSHIRE, CV8 2AA
Incorporated 11/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Ms Roslyn Wheeler

director · Since 14/04/1992

CHARTERED PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Robert Hamilton

secretary · Since 10/09/2021

Also on 4 other boards

Mr Robert Hamilton

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Persons with Significant Control

Acton Grange Investments Limited

75–100% shares
75–100% votes

1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB

Reg: 13091528 · England And Wales · Limited Company

Notified 11/05/2022

Former PSCs

Mr Keith John Wheeler

Ceased 09/06/2017

Ms Roslyn Wheeler

Ceased 14/10/2025

Mr David John Wheeler

Ceased 18/12/2020

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 11/05/2022Registered 13/05/2022
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 11/05/2022Registered 13/05/2022
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 26/11/2015Registered 03/12/2015Satisfied 13/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 18/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 17/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 19/10/2010Satisfied 17/05/2022
charge
satisfied

HALIFAX PLC

Created 23/08/2001Registered 31/08/2001Satisfied 22/10/2015
charge
satisfied

HALIFAX PLC

Created 23/08/2001Registered 31/08/2001Satisfied 22/10/2015
charge
satisfied

HALIFAX PLC

Created 23/08/2001Registered 31/08/2001Satisfied 22/10/2015
charge
satisfied

HALIFAX PLC

Created 23/08/2001Registered 31/08/2001Satisfied 22/10/2015
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 15/09/2000Registered 23/09/2000Satisfied 08/10/2015
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 15/09/2000Registered 23/09/2000Satisfied 08/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1988Registered 22/08/1988Satisfied 08/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1988Registered 14/04/1988Satisfied 08/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1988Registered 10/02/1988Satisfied 08/10/2015

CompanyRankvs 5952+ SIC 41100 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5952Acton Grange Properties Limited
76
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.

Employees2/15 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

£2.0M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£106k

Fixed Assets

£1.9M

Debtors

£1.3M

0avg. employees

Tax at Year End(2023)

Corp tax£2k

Balance Sheet

Bank loans & overdrafts£612k
Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.79+£5k
202411.25+£117k
202348.44-£336k
20226.22+£15k
20215.23+£221k
20208.14+£493k
20198.04+£58k
20189.17-£885k
20174.19—

Derived from filed accounts. Not audited figures.