Altai Group Limited

Active00580524 Private limited company
Incorporated
22 March 1957 (69 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Accounts type
Dormant
Region
North West
Address
Lancots Lane
St. Helens
Merseyside
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 18 February 2000
British
Born August 1951 (75)
Officer history (19 former)
24 August 2011
Resigned Benyon, Susan Georgina as Director
22 December 2000
Resigned Cameron, Gordon John as Director
26 April 2000
Appointed Benyon, Mark as Secretary
26 April 2000
Resigned Crossley, Jessica Lyn as Secretary
18 February 2000
Resigned Gearty, Anthony John as Director
18 February 2000
Appointed Benyon, Mark as Director
18 February 2000
Appointed Benyon, Susan Georgina as Director
18 February 2000
Resigned Black, Alexander Dickson as Director
26 February 1999
Resigned Mclachlan, Ian Gordon as Director
5 February 1999
Resigned Fu, Mannix Yiu Ho as Director
4 January 1999
Appointed Black, Alexander Dickson as Director
4 January 1999
Resigned Tahmasebi, Khosrow as Director
6 October 1998
Appointed Tahmasebi, Khosrow as Director
12 August 1998
Resigned Smith, David Dallas as Director
17 June 1998
Resigned Grant, Alexander James as Director
6 April 1998
Appointed Fu, Mannix Yiu Ho as Director
28 November 1997
Resigned Perkin, Alan as Director
18 March 1997
Resigned Kelly, Brian John as Director
31 December 1996
Resigned Turner, Nicholas Walter as Director
23 November 1995
Resigned Velders, Johannis Mario as Director
23 November 1995
Appointed Gearty, Anthony John as Director
6 September 1995
Appointed Cameron, Gordon John as Director
27 January 1995
Appointed Grant, Alexander James as Director
9 January 1995
Resigned Slinn, David as Director
14 December 1994
Appointed Mclachlan, Ian Gordon as Director
14 December 1994
Resigned Cave, Jeremy Charles as Secretary
14 December 1994
Resigned Cave, Jeremy Charles as Director
14 December 1994
Appointed Crossley, Jessica Lyn as Secretary
10 June 1993
Appointed Turner, Nicholas Walter as Director
5 March 1993
Resigned Binks, Robin Paul as Director
5 March 1993
Appointed Smith, David Dallas as Director
4 December 1991
Resigned Hislop, William Thomas 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
Private Ltd Company
Reg. no. 07853609
Former controllers (1)
6 April 2016
Ceased Mark Benyon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aidapt (Wales) Limited Owns 75–100% of shares
Aidapt Bathrooms Limited Owns 75–100% of shares
Aidapt International Ltd Owns 75–100% of shares
Altai Europe Limited Owns 75–100% of shares
Altai Group Limited This company Owns 75–100% of shares
B4B Part Deux Ltd DissolvedOwns 50–75% of shares
Bestfor Buying Ltd Owns 75–100% of shares
Chiltern Invadex (UK) Limited Owns 75–100% of shares
Electrovision Limited Owns 75–100% of shares
G Pennington Estates Limited Owns 75–100% of shares
Holmpatrick Developments Ltd Owns 75–100% of shares
N.J.D. Limited Owns 75–100% of shares
Premiair Appliances Limited Owns 75–100% of shares
W Munro (Rehab) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2024 2025 (£775,120) (£775,120) (£775,120) (£775,120) (£775,120)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£775,120£775,120£775,120£775,120£775,120£775,120£775,120
Net Current Assets(£775,120)(£775,120)(£775,120)(£775,120)(£775,120)
Shareholder Funds(£775,120)(£775,120)(£775,120)(£775,120)(£775,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
30 March 2026Confirmation statement with no updates29 March 2026
31 March 2025Confirmation statement with no updates29 March 2025
10 January 2025Accounts for a dormant company31 December 2024
3 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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