Alandale Holdings Limited

Active03279228 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Perry Edward Morgan
Accounts type
Group
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 January 2021
Resigned Morgan, Barbara Ann as Director
1 December 2019
Appointed Morgan, Perry Edward as Director
30 May 2019
Resigned Stocker-Harris, Michael John as Director
3 October 2016
Appointed Stocker-Harris, Michael John as Director
10 December 2013
Resigned Morgan, Perry Edward as Director
10 December 2013
Appointed Morgan, Barbara Ann as Director
10 December 2013
Appointed Bulman, David Trevor as Director
2 July 2010
Appointed Swanarrow Limited as Corporate Secretary
2 July 2010
Resigned Stocker-Harris, Michael John as Secretary
3 May 2005
Appointed Stocker-Harris, Michael John as Secretary
3 May 2005
Resigned Swanarrow Ltd as Corporate Secretary
31 May 2002
Resigned Bush, Barry Andrew as Secretary
19 March 2002
Appointed Bush, Barry Andrew as Secretary
18 March 2002
Appointed Swanarrow Ltd as Corporate Secretary
18 March 2002
Resigned Bush, Barry Andrew as Secretary
11 March 2002
Resigned Lovatt, Martin John as Director
25 January 2001
Resigned Skehan, Roger James as Secretary
25 January 2001
Appointed Bush, Barry Andrew as Secretary
25 January 2001
Resigned Skehan, Roger James as Director
4 August 2000
Appointed Skehan, Roger James as Secretary
4 August 2000
Resigned Lovatt, Martin John as Secretary
4 August 2000
Appointed Morgan, Perry Edward as Director
4 August 2000
Appointed Skehan, Roger James as Director
3 August 2000
Resigned O'Reilly, Paul Michael as Director
1 June 1998
Resigned Brownhill, Christopher David as Director
21 January 1997
Appointed Lovatt, Martin John as Director
21 January 1997
Appointed Lovatt, Martin John as Secretary
20 January 1997
Appointed Brownhill, Christopher David as Director
20 January 1997
Appointed O'Reilly, Paul Michael as Director
15 November 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 November 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 November 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 November 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alandale Holdings Limited This company
Alandale Building & Fit Out Limited Owns 75–100% of shares
Alandale Logistics (Northern) Limited Owns 75–100% of shares
Alandale Logistics Limited Owns 75–100% of shares
Alandale Scaffolding Group Limited Owns 75–100% of shares
Alandale Plant & Scaffolding Limited Owns 75–100% of shares

Financials

Cash
£3,565,559
Profit
£2,211,577
Employees
126
Current Ratio
2.1x
Return on Equity
17%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2021 2022 2023 2024 £10,079,037 £10,504,203 £11,004,144 £11,279,113 £11,329,083 £13,240,660
Balance sheet detail
202420232022202120212020
Fixed Assets£4,442,667£4,442,590£4,442,590£4,442,590£4,442,590£4,442,590
Current Assets£17,139,091£16,594,526£19,754,262£18,362,939£16,042,802£12,884,066
Debtors£13,573,532£12,414,381£12,723,129£9,021,406£11,645,519£9,883,418
Cash£3,565,559£4,180,145£7,031,133£9,341,533£4,397,283£3,000,648
Creditors (< 1 year)£8,341,098£9,708,033£12,917,739£11,801,385£9,981,189£7,247,619
Net Current Assets£8,797,993£6,886,493£6,836,523£6,561,554£6,061,613£5,636,447
Shareholder Funds£13,240,660£11,329,083£11,279,113£11,004,144£10,504,203£10,079,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates15 November 2025
3 October 2025Group of companies' accounts31 December 2024
2 December 2024Confirmation statement with updates15 November 2024
30 September 2024Group of companies' accounts31 December 2023
16 November 2023Confirmation statement with updates15 November 2023
Show all recent filings

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