Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Alderwood L.L.A. Limited
- Incorporated
- 15 November 1999 (26 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 1 & 2Fairmount HouseBull HillLeatherheadKT22 7AH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Director · Appointed 16 October 2024
Also at The Regard Ach Holdco Limited, Respite Breaks Limited, Wherewelive Limited (proposed for strike-off) · more companies
British
Born September 1985 (41)
Director · Appointed 13 May 2024
Also at The Regard Ach Holdco Limited, Wherewelive Limited (proposed for strike-off), Galaxy Group Bidco Limited · more companies
British
Born November 1972
Director · Appointed 17 December 2021
British
Born October 1985 (41)
Officer history (11 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
16 October 2024
19 July 2024
Resigned Fitton, Garry as Secretary
19 July 2024
13 May 2024
31 March 2024
17 December 2021
31 January 2020
15 January 2020
8 February 2017
Resigned Smart, Anita as Director
12 January 2016
Appointed Fitton, Garry as Secretary
12 January 2016
12 January 2016
12 January 2016
12 January 2016
12 January 2016
Resigned Roberts, Amy Sarah as Director
12 January 2016
12 May 2015
Appointed Smart, Anita as Director
1 August 2007
Appointed Roberts, Amy Sarah as Director
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
15 November 1999
15 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02992839
Former controllers (2)
31 August 2021
Ceased Care Management Group Limited — Owns 75–100% of shares
6 April 2016
Ceased CMG Holdco Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | £1 | £1 | £3,526,837 | £3,526,837 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £3,526,837 | £3,526,837 |
| Net Assets | £1 | £1 | £1 | £1 | £3,526,837 | £3,526,837 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £3,526,837 | £3,526,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Registered office address changed | |||
| 6 February 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Satisfaction of a charge in full |
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