A.T.H. Alden Limited

Active01204257 Private limited company
Incorporated
19 March 1975 (51 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sharon Ivy Gibson
Owned by
Richard Howard Shaw
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Sharon Ivy
Director · Appointed 2 December 2015
British
Born December 1961 (64)
Secretary · Appointed 12 April 1995
British
Director
British
Born June 1944 (82)
Officer history (7 former)
30 September 2023
Resigned Shaw, Susan Jacqueline as Director
2 December 2015
Appointed Gibson, Sharon Ivy as Director
30 September 2015
Resigned Shaw, Benjamin Ewan as Director
19 November 2014
Appointed Shaw, Benjamin Ewan as Director
1 April 2010
Resigned Shaw, Benjamin Ewan as Director
1 September 2008
Appointed Shaw, Benjamin Ewan as Director
23 March 1998
Resigned Gibson, Sharon as Director
20 October 1997
Appointed Shaw, Susan Jacqueline as Director
20 October 1997
Resigned Shaw, Lucianne Jane as Director
9 August 1995
Appointed Gibson, Sharon as Director
14 April 1995
Appointed Shaw, Lucianne Jane as Director
12 April 1995
Appointed Shaw, Richard Howard as Secretary
12 April 1995
Resigned Shaw, Veronica Jane as Secretary
12 April 1995
Resigned Shaw, Veronica Jane as Director

Ownership 1 active

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

Individual · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Former controllers (1)
27 February 2023
Ceased Shaw Family Settlement — Owns 75–100% of shares

Financials

Net Assets
£1,563,350
Cash
£64,556
Employees
3
Debt Ratio
16%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,271,874 £1,350,484 £1,429,112 £1,545,681 £1,555,788 £1,563,350
Balance sheet detail
202520242023202220212020
Fixed Assets£1,318,235£1,320,524£1,322,496£1,230,392£1,125,119£1,130,862
Current Assets£545,938£540,775£526,999£461,923£488,309£406,282
Debtors£463,132£441,572£352,160£218,754£182,660£204,468
Cash£64,556£51,578£131,989£177,319£238,649£103,814
Creditors (< 1 year)£65,432£73,408£71,711£50,969£74,163£45,918
Creditors (> 1 year)£119,111£115,823£115,823£113,054£117,101£164,875
Net Current Assets£480,506£467,367£455,288£410,954£414,146£360,364
Net Assets£1,563,350£1,555,788£1,545,681£1,429,112£1,350,484£1,271,874
Shareholder Funds£1,563,350£1,555,788£1,545,681£1,429,112£1,350,484£1,271,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
15 March 2026Confirmation statement with no updates27 February 2026
5 November 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates27 February 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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