Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Aldrich-Blake & Fanshawe Holdings Limited
- Incorporated
- 28 July 1947 (79 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Anne-Louise KingHarry Peregrine Aldrich-Blake
- Owned by
- Francis Pelham Geoffrey Aldrich-Blake
- Accounts type
- Small
- Region
- Greater London
- Address
- Highbourne House13/15 Marylebone High StreetLondonW1U 4NS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
King, Anne-Louise
Director · Appointed 25 March 2025
British
Born August 1963 (63)
Aldrich-Blake, Harry Peregrine
Director · Appointed 26 March 2019
British
Born October 1980 (46)
Thompson-Nurse, Miles Oliver George
Secretary · Appointed 3 June 2015
British
Born February 1990 (36)
British
Born May 1943 (83)
Officer history (5 former)
25 March 2025
Appointed King, Anne-Louise as Director
18 June 2024
Resigned Risdon, Richard Edward Ross as Director
5 June 2022
Resigned Aldrich-Blake, Lucinda Rosamond as Director
26 March 2019
Appointed Aldrich-Blake, Harry Peregrine as Director
3 June 2015
Appointed Thompson-Nurse, Miles Oliver George as Secretary
3 June 2015
Resigned Risdon, Richard Edward Ross as Secretary
26 March 2013
29 July 2006
Resigned Risdon, Norman Philip as Director
25 April 1997
Resigned Nurse, Isobel Gertrude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Former controllers (1)
5 June 2022
Ceased Lucinda Rosamond Aldrich-Blake — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £31,550,502
- Cash
- £1,438,674
- Profit
- (£1,359,349)
- Current Ratio
- 4.2x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,739,524 | £32,300,000 | £31,875,000 | £32,765,000 | ||
| Current Assets | £1,517,496 | £3,260,522 | £6,637,270 | £5,587,756 | £4,808,036 | £3,575,419 |
| Debtors | £78,822 | £150,345 | £777,881 | £336,257 | £365,249 | £367,831 |
| Cash | £1,438,674 | £3,110,177 | £5,859,389 | £5,251,499 | £4,442,787 | £3,207,588 |
| Creditors (< 1 year) | £365,578 | £686,633 | £664,895 | £796,072 | £741,292 | £855,218 |
| Creditors (> 1 year) | £365,578 | £686,633 | £664,895 | £796,072 | £741,292 | £855,218 |
| Net Current Assets | £1,151,918 | £2,573,889 | £5,972,375 | £4,791,684 | £4,066,744 | £2,720,201 |
| Net Assets | £31,550,502 | £33,359,351 | £32,552,875 | £31,847,441 | £32,136,396 | £31,683,638 |
| Shareholder Funds | £31,550,502 | £33,359,351 | £32,552,875 | £31,847,441 | £32,136,396 | £31,683,638 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 24 March 2026 | ||
| 16 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 7 November 2025 | Accounts for a small company | 24 March 2025 | ||
| 15 April 2025 | Memorandum and Articles of Association |
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