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Acrelane Builders Merchants Limited

02593773

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 21/03/1991

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 21/03/1991

CO 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 21/03/1991

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

Ccs Secretaries Limited

corporate nominee secretary · Resigned 21/03/1991

Ccs Directors Limited

corporate nominee director · Resigned 21/03/1991

Balwantrai Dayaljibhai Mistry

secretary · Resigned 30/11/2000

Balwantrai Dayaljibhai Mistry

director · Resigned 14/03/2001

Gerard Aloysius Duke

secretary · Resigned 12/05/2017

Mr Edward Bernard Crampsie

director · Resigned 09/08/2026

Edward Bernard Crampsie

director · Resigned 09/08/2026

Persons with Significant Control

Acrelane Holdco Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 17057747 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 12/06/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 18/06/2026Registered 24/06/2026

Change History

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

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

CompanyRankvs 100+ SIC 46730 peers
76

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 9.42× · 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 strength23/25 pts

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

Employees13/15 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

£1.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£157k

Fixed Assets

£54k

Debtors

£213k

12avg. employees-1

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.42-£95k
20249.37+£20k
20237.55

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

24/06/202630 pages · PDF
PSC02

notification of a person with significant control

23/06/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202214 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

14/12/202114 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/11/201913 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

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/11/201811 pages · PDF
SH02

capital alter shares subdivision

02/11/20184 pages · PDF
RESOLUTIONS

resolution

02/11/20181 page · PDF
Accounts filed

accounts with accounts type small

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20175 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

29/03/20166 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20156 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

25/03/20146 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
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20126 pages · PDF
Address changed

change registered office address company with date old address

13/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20126 pages · 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

21/03/20116 pages · 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

29/03/201014 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20096 pages · PDF
363a

legacy

30/03/20096 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20086 pages · PDF
363s

legacy

09/04/20087 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20086 pages · PDF
363s

legacy

01/04/20078 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20076 pages · PDF
363s

legacy

30/03/20068 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20056 pages · PDF
363s

legacy

01/04/20058 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20056 pages · PDF
363s

legacy

26/03/20048 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20046 pages · PDF
363s

legacy

27/03/20038 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20027 pages · PDF
363s

legacy

09/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20027 pages · PDF
363s

legacy

23/04/20018 pages · PDF
288b

legacy

03/04/20011 page · PDF
Accounts filed

accounts with accounts type small

05/02/20017 pages · PDF
288a

legacy

19/12/20002 pages · PDF
288b

legacy

19/12/20001 page · PDF
363s

legacy

20/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

03/08/19999 pages · PDF
363s

legacy

01/04/19994 pages · PDF
Accounts filed

accounts with accounts type small

06/10/19989 pages · PDF
Accounts filed

accounts with accounts type small

06/10/19989 pages · PDF
363s

legacy

20/04/19984 pages · PDF
363s

legacy

25/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

03/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

03/12/19966 pages · PDF
363s

legacy

02/04/19964 pages · PDF
363s

legacy

13/07/19954 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19956 pages · PDF
DISS40

gazette filings brought up to date

03/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19956 pages · PDF
363s

legacy

23/12/1994PDF
363s

legacy

23/12/1994PDF
363s

legacy

23/12/1994PDF
GAZ1

gazette notice compulsary

27/09/1994PDF
Accounts filed

accounts with accounts type small

21/03/1994PDF
GAZ1

gazette notice compulsary

30/11/1993PDF
DISS6

legacy

26/11/1993PDF
395

legacy

09/10/1992PDF
287

legacy

02/12/1991PDF
395

legacy

06/11/1991PDF
224

legacy

24/07/1991PDF
288

legacy

22/04/1991PDF