Aldridge Holdings Limited

Active02576993 Private limited company
Incorporated
28 January 1991 (35 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Small
Region
West Midlands
Address
Unit H
Redfern Park Way
Birmingham
B11 2BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2018
British
Born March 1986 (40)
Secretary · Appointed 1 April 2007
British
Officer history (9 former)
2 February 2018
Appointed Hawkins, Ainsley as Director
2 February 2018
Resigned Hawkins, Alan Thomas as Director
31 July 2010
Resigned Los, Peter as Director
5 June 2007
Appointed Los, Peter as Director
1 April 2007
Appointed Peyton, Gregg Valentine as Secretary
6 March 2007
Resigned Thomas, Randal Phillip as Director
6 March 2007
Resigned Thomas, Randal Phillip as Secretary
22 May 2006
Resigned Aldridge, Edward as Director
16 January 2006
Resigned Aldridge, Edward as Director
16 January 2006
Appointed Aldridge, Edward as Director
7 December 2005
Resigned Bromley, Richard Graham as Director
1 January 2002
Appointed Bromley, Richard Graham as Director
29 July 1994
Appointed Thomas, Randal Phillip as Director
30 June 1994
Resigned Graham, Brian Donald George as Secretary
30 June 1994
Appointed Thomas, Randal Phillip as Secretary
28 January 1993
Resigned Aldridge, Edward Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05609248

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldridge Holdings Limited This company Owns 75–100% of shares
Aldridge Security Limited Owns 75–100% of shares
Asec Security Products Ltd Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,300,004£1,300,004£1,300,004
Debtors£572,123£572,123£572,123£572,123£572,123£572,123
Creditors (< 1 year)£700,997£700,997£700,997£700,997£700,997£700,997
Net Current Assets(£128,874)(£128,874)(£128,874)(£128,874)(£128,874)(£128,874)
Shareholder Funds£1,171,130£1,171,130£1,171,130£1,171,130£1,171,130£1,171,130

Turnover£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings 131

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
3 February 2026Confirmation statement with no updates28 January 2026
24 September 2025Accounts for a small company31 December 2024
11 February 2025Confirmation statement with updates28 January 2025
27 September 2024Accounts for a small company31 December 2023
Show all 131 filings

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