ACTON GRANGE PROPERTIES LIMITED
🌳Matureactive
02192029 · ltd · incorporated 1987-11-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.99M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
15 live charges · 6 lenders · oldest 38.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 38.4 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,986,565
Cash YoY
+24%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£58k
↑ 24% YoY
Net Worth
£2.0m
~ YoY
Current Assets
£1.3m
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £3.16M | £3.15M |
| Current assets | £1.35M | £1.36M |
| Cash | £58.0k | £46.6k |
| Debtors | £1.29M | £1.31M |
| Net assets | £1.99M | £1.98M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03➕HAMILTON, Robert appointeddirector
- 2026-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-17🔓Charge satisfied #11
- 2022-05-17🔓Charge satisfied #10
- 2022-05-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-11🔒Charge registered #15Lender: Cambridge & Counties Bank Limited
- 2022-05-11🔒Charge registered #14Lender: Cambridge & Counties Bank Limited
- 2021-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-13🔓Charge satisfied #13
- 2021-09-10➕HAMILTON, Robert appointedsecretary
- 2021-09-10➖WHEELER, David John resigneddirector
- 2021-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-18🔓Charge satisfied #12
- 2017-06-09➖WHEELER, Keith John resigneddirector
- 2015-11-26🔒Charge registered #13Lender: Birmingham City Council
- 2015-10-22🔓Charge satisfied #9
- 2015-10-22🔓Charge satisfied #8
- 2015-10-22🔓Charge satisfied #7
- 2015-10-22🔓Charge satisfied #6
- 2015-10-08🔓Charge satisfied #5
- 2015-10-08🔓Charge satisfied #4
- 2015-10-08🔓Charge satisfied #3
- 2015-10-08🔓Charge satisfied #2
- 2015-10-08🔓Charge satisfied #1
- 2012-06-30➖WHEELER, Anne Mary, Lady Acton resigneddirector
- 2011-02-08➖WHEELER, Anne Mary, Lady Acton resignedsecretary
- 2010-10-29🔒Charge registered #12Lender: Lloyds Tsb Bank PLC
- 2010-10-29🔒Charge registered #11Lender: Lloyds Tsb Bank PLC
- 2010-10-14🔒Charge registered #10Lender: Lloyds Tsb Bank PLC
- 2001-08-23🔒Charge registered #9Lender: Halifax PLC
- 2001-08-23🔒Charge registered #8Lender: Halifax PLC
- 2001-08-23🔒Charge registered #7Lender: Halifax PLC
- 2001-08-23🔒Charge registered #6Lender: Halifax PLC
- 2000-09-15🔒Charge registered #5Lender: Close Invoice Finance Limited
- 2000-09-15🔒Charge registered #4Lender: Close Invoice Finance Limited
Showing most recent 50 of 54 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Acton Grange Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acton Grange Investments Limited
Corporate parent · holds 75-100% shares
⬇
ACTON GRANGE PROPERTIES LIMITED
This company · 02192029
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acton Grange Investments Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 11/05/2022 |
3 historic (ceased) PSCs
- Ms Roslyn Wheelerceased 14/10/2025· 25-50% shares · 25-50% voting
- Mr David John Wheelerceased 18/12/2020· 25-50% shares · 25-50% voting
- Mr Keith John Wheelerceased 09/06/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D B MAINTENANCE SERVICE LTD→ 16179629 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&DE SERVICES LTD→ 12550775 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACE CONSULTING AND TRADING LTD→ 12651615 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE SCAFFOLDING HIRE LTD→ 08820747 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACFI FACADES LIMITED→ 11720528 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACMB DEVELOPMENTS LIMITED→ 14334473 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN CONSTRUCTION & PROPERTY DEVELOPMENT LTD→ 16635573 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACPMIS LIMITED→ 08120011 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACR HEATING SOLUTIONS LTD→ 08056115 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTIVE RENOVATIONS LIMITED→ 16185131 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE TUNNELLING CONSTRUCTION LIMITED→ 06203212 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AD AURA LIMITED→ 16456367 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-11-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Kenilworth Lodge, Leamington
Road, Kenilworth
Warwickshire
CV8 2AA
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21
Officers (3 active · 4 resigned)
Active
HAMILTON, Robert→
Activedirector · ~67y · appointed 2026-02-03
View their other companies + combined net worth →
Active
WHEELER, Anne Mary, Lady Acton→
Resignedsecretary · resigned 2011-02-08
WHEELER, Anne Mary, Lady Acton→
Resigneddirector · ~90y · resigned 2012-06-30
WHEELER, David John→
Resigneddirector · ~63y · resigned 2021-09-10
WHEELER, Keith John→
Resigneddirector · ~90y · resigned 2017-06-09
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
2
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | — | 11/05/2022 | — | |
| outstanding | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | 1 property | 11/05/2022 | — | |
| satisfied | Birmingham City Council | A registered charge | 1 property | 26/11/2015 | 13/09/2021 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 29/10/2010 | 18/08/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 29/10/2010 | 17/05/2022 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 14/10/2010 | 17/05/2022 | |
| satisfied | Lloyds Banking Group Halifax PLC | Deed of assignment of rents | 1 property | 23/08/2001 | 22/10/2015 | |
| satisfied | Lloyds Banking Group Halifax PLC | Deed of fixed & floating charge | 1 property | 23/08/2001 | 22/10/2015 | |
| satisfied | Lloyds Banking Group Halifax PLC | Legal charge | 1 property | 23/08/2001 | 22/10/2015 | |
| satisfied | Lloyds Banking Group Halifax PLC | Legal charge | 1 property | 23/08/2001 | 22/10/2015 | |
| satisfied | Close Invoice Finance Close Invoice Finance Limited | Legal charge | 2 properties | 15/09/2000 | 08/10/2015 | |
| satisfied | Close Invoice Finance Close Invoice Finance Limited | Legal charge | 2 properties | 15/09/2000 | 08/10/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/08/1988 | 08/10/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 08/04/1988 | 08/10/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 04/02/1988 | 08/10/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (145 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-07
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-05-13