CompanyCore
UK company intelligence
Company profile report
Prepared 14 July 2026
ACTON GRANGE PROPERTIES LIMITED
02192029 · ltd · incorporated 1987-11-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
- SIC codes
- 41100 — Development of building projects
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-01-04
2. Directors (2 active)
- HAMILTON, Robert
- director · appointed 2026-02-03 · born 12/1959 (age 67)
- WHEELER, Roslyn
- director · born 4/1966 (age 60)
3. Shareholders (1 active)
- Acton Grange Investments Limited
- 75-100% shares · 75-100% voting
4. Group structure
Acton Grange Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Acton Grange Investments Limited
- Corporate parent · 75-100%
5. Security
15 total charges (2 outstanding, 13 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 0 low