Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Alderney Construction (1954) Limited
- Incorporated
- 23 June 1954 (72 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born January 1936 (90)
Director · Appointed 13 March 2020
British
Born August 1965 (61)
Director · Appointed 9 November 2016
British
Born April 1962 (64)
Officer history (3 former)
1 May 2026
14 April 2026
22 July 2025
14 April 2023
13 March 2020
9 November 2016
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
Reg. no. 00978868
Former controllers (3)
18 September 2025
18 September 2025
22 July 2025
Ceased Zelda Bacal — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Alderney Construction (1954) Limited This company Owns 75–100% of shares
Annabelle Properties Limited Owns 75–100% of shares
Doverlake Limited Owns 75–100% of shares
Finchland Limited Owns 75–100% of shares
Harworld Limited Owns 25–50% of shares
Hopelake Limited Owns 25–50% of shares
John & Geoffrey Investments Limited Owns 25–50% of shares
John Sheffield Agencies Limited Owns 75–100% of shares
Lullworth Properties Limited Owns 25–50% of shares
Netcroft Limited Owns 25–50% of shares
Strongplace Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £3,054,633
- Cash
- £612
- Employees
- 3
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,084,000 | £4,084,000 | £4,084,000 | £4,084,000 | £6,514,000 | £2,609,000 | £2,609,000 |
| Current Assets | £2,352,108 | £2,604,848 | £2,373,150 | £2,280,312 | £2,118,124 | £2,061,919 | £1,799,948 |
| Debtors | £2,351,496 | £2,176,211 | £1,934,412 | £1,752,127 | £1,589,980 | £1,533,970 | £1,273,883 |
| Cash | £612 | £428,637 | £438,738 | £528,185 | £528,144 | £527,949 | £526,065 |
| Creditors (< 1 year) | £2,440,674 | £2,317,254 | £2,177,980 | £2,135,504 | £1,774,828 | ||
| Creditors (> 1 year) | £0 | £70,000 | |||||
| Net Current Assets | (£176,915) | (£138,765) | (£67,524) | (£36,942) | (£59,856) | (£73,585) | £25,120 |
| Net Assets | £3,054,633 | £3,092,783 | £3,164,024 | £3,399,194 | £5,344,580 | £2,167,801 | £2,196,506 |
| Shareholder Funds | £3,164,024 | £3,399,194 | £5,344,580 | £2,167,801 | £2,196,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 1 May 2026 | Appointment of a director |
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