Aldridge Estates Investment Co.Limited(the)

Active00249821 Private limited company
Incorporated
30 July 1930 (96 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born March 1967 (59)
Secretary · Appointed 12 March 2008
Nigerian
Officer history (4 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Director
20 December 2023
Resigned Shaffer, Elinor as Director
10 December 2012
Resigned Shaffer, Brian Myer as Secretary
12 March 2008
Appointed George, Tolulope Samuel as Secretary
14 February 2000
Resigned Shaffer, Reka as Director
12 July 1997
Appointed Shaffer, Elinor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02167424

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldridge Estates Investment Co.Limited(the) This company Owns 75–100% of shares
Rayleigh Trawlers Limited Owns 50–75% of shares

Financials

Cash
£466,062
Employees
5
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,419,364 £5,868,107 £5,898,749 £6,004,993 £6,282,987 £6,494,412
Balance sheet detail
202420232022202120202019
Fixed Assets£8,646,165£8,659,276£8,787,119£8,796,842£6,764,836£7,247,759
Current Assets£3,330,854£3,398,425£3,391,834£4,720,455£4,442,712£4,481,338
Debtors£2,864,792£2,980,427£3,082,779£4,574,645£4,179,801
Cash£466,062£417,998£309,055£145,810£262,911£58,032
Creditors (< 1 year)£5,482,607£5,774,714£6,173,960£7,618,548£5,339,441£5,309,733
Net Current Assets(£2,151,753)(£2,376,289)(£2,782,126)(£2,898,093)(£896,729)(£828,395)
Net Assets£6,419,364
Shareholder Funds£6,494,412£6,282,987£6,004,993£5,898,749£5,868,107£6,419,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates1 December 2025
19 September 2025Total exemption full accounts31 December 2024
27 December 2024Confirmation statement with updates27 December 2024
Show all recent filings

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