Actis Properties Ltd. in Kelso, TD5 7HL

Description

Data updated on: 01-11-2023

Actis Properties Ltd. has existed in the United Kingdom for at least 26 years. Registered with number SC181884 in 1998, it is located at Cullen Kilshaw, Kelso TD5 7HL. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Actis Properties Limited. reported its latest accounts for the financial year up to 2022/05/31. The business latest annual confirmation statement was submitted on 2023/01/02.

Due to the following company's constant expansion, it was imperative to find other executives: Thea S. and Honoria L. who have been assisting each other since July 2005 to fulfil their statutory duties for this specific company. Furthermore, the managing director's efforts are regularly assisted with by a secretary - Honoria L., who was selected by the following company on January 2, 1998.

Honoria L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	200 621	204 271

Balance Sheet
Current Assets		629	6 355	4 751	3 131	5 024	1 981	5 684	12 260	16 919	6 421	16 413	23 858
Net Assets Liabilities						34 225	21 729	18 657	17 263	19 460	7 298	19 710	23 249
Cash Bank In Hand		629	5 104	3 954	2 899	4 091
Debtors		1 374	1 251	797	232	933
Net Assets Liabilities Including Pension Asset Liability	200 621	204 271	211 051	234 551	238 477	217 027
Tangible Fixed Assets	310 002	310 002	310 002	330 002	330 002	330 002

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	81 639	85 289	92 069	95 569	99 495	78 045
Shareholder Funds	200 621	204 271

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											899	997	801
Creditors						96 434	111 413	121 457	133 188	133 930	131 389	133 231	137 616
Fixed Assets	310 002	310 002				147 201	144 101	141 001	137 901	134 801	131 701	137 287	137 535
Net Current Assets Liabilities	-61 014	-62 436	-60 867	-62 713	-64 286	-91 410	-106 696	-112 855	-117 963	-115 341	-124 403	-116 580	-113 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	515	1 374				932	2 736	2 918	2 965	1 670	565	238	273
Total Assets Less Current Liabilities	248 988	247 566	249 135	267 289	265 716	238 592	37 405	28 146	19 938	19 460	8 197	20 707	24 050
Bank Borrowings Overdrafts Secured		49 199	44 097	38 876	33 525	28 035
Borrowings		19 680	14 031	8 184	2 095
Capital Employed		204 271	211 051	234 551	238 477	217 027
Creditors Due After One Year	48 367	43 295	38 084	32 738	27 239	21 565
Creditors Due Within One Year	61 529	64 439	67 222	67 464	67 417	96 434
Number Shares Allotted		200	200	200	200	200
Par Value Share		1	1	1	1	1
Instalment Debts Due After5 Years	25 151	19 680
Revaluation Reserve	118 782	118 782	118 782	138 782	138 782	138 782
Secured Debts	54 171	49 199
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	333 522	333 522	333 522	353 522	353 522	353 522
Tangible Fixed Assets Depreciation	23 520	23 520	23 520	23 520	23 520	23 520
Amount Specific Advance Or Credit Directors	26 290	26 956
Tangible Fixed Assets Increase Decrease From Revaluations				20 000

Company staff

Thea S.

Role: Director

Appointed: 18 July 2005

Latest update: 15 March 2024

Honoria L.

Role: Secretary

Appointed: 02 January 1998

Latest update: 15 March 2024

Honoria L.

Role: Director

Appointed: 02 January 1998

Latest update: 15 March 2024

People with significant control

Honoria L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Andrew L.

Notified on 6 April 2016

Ceased on 20 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	25 February 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-06-01
Date Approval Accounts	31 October 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	5 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	25 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts 3 December 2013
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	3 December 2013
Annual Accounts
End Date For Period Covered By Report	31 May 2014

Actis Properties Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thea S.

Honoria L.

Honoria L.

Andrew L.

People with significant control

Honoria L.

Andrew L.

Accounts Documents

Company filings

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