Alandale Logistics Limited

Active03279517 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 December 2019
Appointed Morgan, Perry Edward as Director
30 May 2019
Resigned Stocker-Harris, Michael John as Director
10 February 2017
Resigned Farrell, Kieran Patrick 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 Farrell, Kieran Patrick as Director
2 July 2010
Resigned Stocker Harris, Michael as Secretary
2 July 2010
Resigned Stocker Harris, Michael as Director
2 July 2010
Appointed Swanarrow Limited as Corporate Secretary
28 April 2005
Resigned Swanarrow Ltd as Corporate Secretary
7 July 2003
Appointed Stocker Harris, Michael as Director
1 June 2002
Appointed Stocker Harris, Michael as Secretary
31 May 2002
Resigned Bush, Barry Andrew as Secretary
17 April 2002
Resigned Lovatt, Martin John as Director
19 March 2002
Appointed Bush, Barry Andrew as Secretary
18 March 2002
Resigned Bush, Barry Andrew as Secretary
18 March 2002
Appointed Swanarrow Ltd as Corporate Secretary
15 March 2002
Resigned Eaton, Anthony Christopher as Director
24 February 2002
Resigned Self, John Gary as Director
1 May 2001
Appointed Bulman, David Trevor as Director
24 March 2001
Appointed Eaton, Anthony Christopher as Director
25 January 2001
Resigned Skehan, Roger James as Secretary
25 January 2001
Resigned Skehan, Roger James as Director
25 January 2001
Appointed Bush, Barry Andrew as Secretary
4 August 2000
Appointed Skehan, Roger James as Director
4 August 2000
Appointed Skehan, Roger James as Secretary
3 August 2000
Resigned O'Reilly, Paul Michael as Secretary
3 August 2000
Resigned O'Reilly, Paul Michael as Director
10 July 2000
Appointed Self, John Gary as Director
1 June 1998
Resigned Brownhill, Christopher David as Director
1 June 1998
Appointed O'Reilly, Paul Michael as Secretary
1 June 1998
Resigned Brownhill, Christopher David as Secretary
20 January 1997
Appointed Brownhill, Christopher David as Secretary
20 January 1997
Appointed O'Reilly, Paul Michael as Director
20 January 1997
Appointed Brownhill, Christopher David as Director
20 January 1997
Appointed Lovatt, Martin John as Director
20 January 1997
Appointed Morgan, Perry Edward as Director
18 November 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 November 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 November 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
18 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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03279228
Former controllers (1)
29 November 2023
Ceased David Trevor Bulman — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£8,232,178
Cash
£2,909,880
Turnover
£58,818,854
Profit Before Tax
£2,477,989
Employees
106
Debt Ratio
60%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
26%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2021 2022 2023 2024 £61,565,074 £17,832,199 £27,031,908 £32,386,459 £34,242,804 £58,818,854
Balance sheet detail
202420232022202120212020
Fixed Assets£126,158£145,022£94,490£123,502£85,518£100,290
Current Assets£20,517,956£18,944,478£18,278,471£17,671,244£16,443,993£14,167,086
Debtors£16,842,714£15,333,023£15,818,376£14,204,239£14,518,696£9,563,656
Cash£2,909,880£1,750,293£1,531,648£2,851,308£1,438,812£3,775,572
Creditors (< 1 year)£12,392,631£11,197,332£11,104,752£10,631,004£9,749,185£7,775,812
Creditors (> 1 year)£0£13,250£29,026£11,789£17,684
Net Current Assets£8,125,325£7,747,146£7,173,719£7,040,240£6,694,808£6,391,274
Net Assets£8,232,178£7,874,290£7,252,901£7,130,489£6,767,926£6,471,866
Shareholder Funds£8,232,178£7,874,290£7,252,901£7,130,489£6,767,926£6,471,866

Turnover£58,818,854£34,242,804£32,386,459£27,031,908£17,832,199£61,565,074
Cost of Sales£49,769,820£28,418,409£26,759,103£22,215,681£14,663,546£52,136,380
Gross Profit£9,049,034£5,824,395£5,627,356£4,816,227£3,168,653£9,428,694
Admin Expenses£7,196,355£4,722,657£4,701,899£3,422,725£1,974,287£7,646,794
Staff Costs£6,231,218£5,503,896£4,958,359£4,635,619£3,269,801£8,064,133
Operating Profit£2,462,702£1,209,885£927,236£1,413,455£1,247,703£1,907,893
Profit Before Tax£2,477,989£1,209,365£923,507£1,411,981£1,249,333£1,603,732
Tax£370,101£87,976£51,095£49,418£203,273£166,451
Profit for Period£2,107,888£1,121,389£872,412£1,362,563£1,046,060£1,437,281

Filings 133

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 September 2026Satisfaction of a charge in full
24 November 2025Confirmation statement with updates18 November 2025
3 November 2025Satisfaction of a charge in full
1 October 2025Accounts for a medium company31 December 2024
Show all 133 filings

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