CompanyTrack
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ACTON GARDENS LLP

Active Brentwood
0 employees
A

ACTON GARDENS LLP

Founded 23 Dec 2009 Active Brentwood, United Kingdom 0 employees
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £3.69M £196.00K 2024 year on year
Total assets £25.07M £27.00M 2024 year on year
Total Liabilities £21.38M £27.20M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

Credit Report

Discover ACTON GARDENS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£335.00k

Decreased by £2.20M (-87%)

Net Assets

£3.69M

Increased by £196.00k (+6%)

Total Liabilities

£21.38M

Decreased by £27.20M (-56%)

Turnover

£30.52M

Increased by £4.36M (+17%)

Employees

N/A

Debt Ratio

85%

Decreased by 8 (-9%)

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

Officers

Officers

2 active 2 resigned
Status
Countryside Properties (uk) LimitedCorporate-llp-designated-memberUnited KingdomUnknown25 Mar 2011Active
L&q New Homes LimitedCorporate-llp-designated-memberUnited KingdomUnknown25 Mar 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

L&q New Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
L&Q NEW HOMES LIMITED united kingdom
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
ACTON GARDENS LLP Current Company
18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
8 Jul 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(25 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-23 with no updatesView(3 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(27 pages)
8 Jul 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

8 Jul 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Change To A Person With Significant Control Limited Liability Partnership

7 months ago on 8 Jul 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024