ACTON HOMES LIMITED

Active Bristol

Construction of domestic buildings

2 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate
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ACTON HOMES LIMITED

Construction of domestic buildings

Founded 22 Feb 2001 Active Bristol, England 2 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate

Previous Company Names

FLATSIGN LIMITED 22 Feb 2001 — 18 Apr 2001
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £8M £33K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £11M £1M 2024 year on year
Charges 26
26 outstanding

Contact & Details

Contact

Registered Address

Brick House Horse Street Chipping Sodbury Bristol BS37 6DA England

Full company profile for ACTON HOMES LIMITED (04165958), an active company based in Bristol, England. Incorporated 22 Feb 2001. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£38.77k

Decreased by £139.08k (-78%)

Net Assets

£7.72M

Decreased by £33.34k (-0%)

Total Liabilities

£11.04M

Increased by £1.36M (+14%)

Turnover

N/A

Employees

2

Debt Ratio

59%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 740,905 Shares £7.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 2022740,904£7.41m£10
24 Dec 20201£1£1

Officers

Officers

1 active 2 resigned
Status
Cake, Andrew RoystonDirectorBritishEngland653 Apr 2001Active

Shareholders

Shareholders (2)

Andrew Royston Cake
50.0%
Michelle Cake
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Royston Cake

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Michelle Cake

British

Active
Notified 5 Jan 2021
Residence United Kingdom
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

26 outstanding

Properties

Properties

42 freehold 6 leasehold 48 total
AddressTenurePrice PaidDate Added
Yew Tree House, Horseshoe Lane, Chipping Sodbury, Bristol (BS37 6ET) SOUTH GLOUCESTERSHIRE
Freehold£1,155,55513 Nov 2024
land lying to the west of St James Street, Mangotsfield SOUTH GLOUCESTERSHIRE
Freehold-23 Nov 2022
Land at 6 Bernards Brook, Fishponds, Bristol (BS16 3SU) CITY OF BRISTOL
Freehold-18 Oct 2022
6 Bernards Brook, Fishponds, Bristol (BS16 3SU) CITY OF BRISTOL
Freehold-18 Oct 2022
Land at 1 Bernards Brook, Fishponds, Bristol (BS16 3SU) CITY OF BRISTOL
Freehold-10 Oct 2022
Yew Tree House, Horseshoe Lane, Chipping Sodbury, Bristol (BS37 6ET)
Freehold £1,155,555
Added 13 Nov 2024
District SOUTH GLOUCESTERSHIRE
land lying to the west of St James Street, Mangotsfield
Freehold
Added 23 Nov 2022
District SOUTH GLOUCESTERSHIRE
Land at 6 Bernards Brook, Fishponds, Bristol (BS16 3SU)
Freehold
Added 18 Oct 2022
District CITY OF BRISTOL
6 Bernards Brook, Fishponds, Bristol (BS16 3SU)
Freehold
Added 18 Oct 2022
District CITY OF BRISTOL
Land at 1 Bernards Brook, Fishponds, Bristol (BS16 3SU)
Freehold
Added 10 Oct 2022
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Persons With Significant ControlChange to Mrs Michelle Cake as a person with significant control on 19 Mar 2026
19 Mar 2026OfficersChange Person Secretary Company With Change Date
19 Mar 2026OfficersChange to director Mr Andrew Royston Cake on 19 Mar 2026
19 Mar 2026Persons With Significant ControlChange to Mr Andrew Royston Cake as a person with significant control on 19 Mar 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
19 Mar 2026 Persons With Significant Control

Change to Mrs Michelle Cake as a person with significant control on 19 Mar 2026

19 Mar 2026 Officers

Change Person Secretary Company With Change Date

19 Mar 2026 Officers

Change to director Mr Andrew Royston Cake on 19 Mar 2026

19 Mar 2026 Persons With Significant Control

Change to Mr Andrew Royston Cake as a person with significant control on 19 Mar 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

Recent Activity

Latest Activity

Change to Mrs Michelle Cake as a person with significant control on 19 Mar 2026

1 months ago on 19 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 19 Mar 2026

Change to director Mr Andrew Royston Cake on 19 Mar 2026

1 months ago on 19 Mar 2026

Change to Mr Andrew Royston Cake as a person with significant control on 19 Mar 2026

1 months ago on 19 Mar 2026

Confirmation statement made on 22 Feb 2026 with updates

1 months ago on 19 Mar 2026