Alderbrook Consulting Limited

Active03319419 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Directors
Roland Anthony Latter
Controlled by
Roland Anthony Latter
Accounts type
Dormant
Region
South East
Address
27 27 Rydes Avenue
Guildford
GU2 6SR

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Latter, Roland Anthony
Director · Appointed 23 January 2017
British
Born January 1982 (44)
Officer history (5 former)
3 November 2025
Resigned Latter, Patricia Mercy as Director
23 January 2017
Appointed Latter, Roland Anthony as Director
20 January 2017
Resigned Latter, James as Secretary
12 January 1999
Resigned Lea, Jeffery Gordon as Director
9 April 1997
Appointed Lea, Jeffery Gordon as Director
17 February 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 February 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 February 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
17 February 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
17 February 1997
Appointed Latter, James as Secretary
17 February 1997
Appointed Latter, Patricia Mercy as Director

Ownership 1 active

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

Roland Anthony Latter
Individual · Notified 7 November 2025
Has significant influence or control
British
Born January 1982 (44)
Former controllers (1)
3 November 2025
Ceased Patricia Mercy Latter — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
(£891)
Debt Ratio
2037%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£298) (£489) (£712) (£891) (£891) (£891)
Balance sheet detail
202520242023202220212020
Fixed Assets£46£46£46£46£46£46
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£937£937£937£758£535£344
Net Current Assets(£937)(£937)(£937)(£758)(£535)(£344)
Net Assets(£891)(£891)(£891)(£712)(£489)(£298)
Shareholder Funds(£891)(£891)(£891)(£712)(£489)(£298)

Turnover£100
Tax£15
Profit for Period(£380)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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