Altemby Limited

Active03311509 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Victoria Helen Thomas
Owned by
Shane Thomas
Victoria Helen Thomas
Accounts type
Total exemption full
Region
South East
Address
High Storrs
Ramsden Road
Godalming
GU7 1QE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
35
Outstanding
9
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Shane
Secretary · Appointed 25 March 2010
British
Thomas, Victoria Helen
Director · Appointed 11 March 2010
British
Born February 1971 (55)
Director · Appointed 3 March 1997
British
Born March 1969 (57)
Officer history (7 former)
30 September 2024
Resigned Tayler, Christine Ina as Director
26 March 2010
Resigned Vickers, Ian Paul, Dr as Director
26 March 2010
Resigned Sawyer, Nicholas as Director
25 March 2010
Resigned Vickers, Ian Paul, Dr as Secretary
25 March 2010
Appointed Thomas, Shane as Secretary
11 March 2010
Appointed Thomas, Victoria Helen as Director
11 March 2010
Appointed Tayler, Christine Ina as Director
12 August 1997
Appointed Sawyer, Nicholas as Director
3 March 1997
Appointed Vickers, Ian Paul, Dr as Secretary
3 March 1997
Appointed Vickers, Ian Paul, Dr as Director
3 March 1997
Appointed Thomas, Shane Wayne as Director
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Shane Thomas
Individual · Notified 11 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Victoria Helen Thomas
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (1)
30 September 2024
Ceased Christine Ina Tayler — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Altemby Limited This company
Saf Group Ltd Owns 50–75% of shares
Saf Consumer Finance Ltd Owns 75–100% of shares
Saf Stocking Finance Ltd Owns 75–100% of shares
Specialist Asset Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£257,050
Cash
£12,456
Employees
2
Debt Ratio
3%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £26,141 £38,052 £44,763 £41,320 £465,694 £257,050
Balance sheet detail
202520242023202220212020
Fixed Assets£251,250£345,289£808,710£808,710£808,710£804,710
Current Assets£12,456£209,209£49,483£50,019£49,435£33,831
Debtors£0£5,797£7,297£8,640
Cash£12,456£209,209£43,686£42,722£40,795
Creditors (< 1 year)£6,656£88,804£41,468£38,563£44,690£36,996
Creditors (> 1 year)£0£775,405£775,403£775,403£775,404
Net Current Assets£5,800£120,405£8,015£11,456£4,745(£3,165)
Net Assets£257,050£465,694£41,320£44,763£38,052£26,141
Shareholder Funds£257,050£465,694£41,320£44,763£38,052£26,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Replacement filing of Confirmation Statement3 February 2017
5 February 2026Confirmation statement with no updates3 February 2026
28 November 2025Total exemption full accounts28 February 2025
21 February 2025Cancellation of shares
11 February 2025Change of details for a person with significant control
Show all recent filings

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