Aldenham Estates Limited

Active03961097 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2002
British
Born November 1966
Secretary · Appointed 30 March 2000
British
Director · Appointed 30 March 2000
British
Born December 1962 (63)
Officer history (1 former)
18 March 2002
Appointed Cherry, Tanya Dione as Director
18 March 2002
Resigned Mogridge, Lee as Director
30 March 2000
Appointed Cherry, Mark Christopher as Secretary
30 March 2000
Appointed Cherry, Mark Christopher as Director
30 March 2000
Appointed Mogridge, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17193710
Former controllers (1)
11 May 2026
Ceased Mark Christopher Cherry — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aldenham Estates Limited This company Owns 75–100% of shares
Caraeno Limited Owns 75–100% of shares
Mcpa (II) Limited Owns 75–100% of shares
Mcpa Limited Owns 75–100% of shares

Financials

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

Net Assets
£104,759
Cash
£33,132
Profit
(£74,805)
Debt Ratio
96%
Current Ratio
0.0x
Return on Equity
-71%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £145,987 £165,181 £179,564 £104,759
Balance sheet detail
20252024202320212020
Fixed Assets£2,402,588£2,004,562£1,950,944£1,950,944
Current Assets£35,816£1,886,542£1,893,386£1,894,913
Debtors£2,684£45,769£47,684£7,684
Cash£33,132£41,232£46,161£94,470
Creditors (< 1 year)£1,211,713£2,589,572£2,535,371£3,007,181£3,027,902
Creditors (> 1 year)£1,121,932£1,121,968£1,121,968£671,968£671,968
Net Current Assets(£1,175,897)(£703,030)(£1,113,795)(£1,132,989)
Net Assets£104,759£179,564£165,181£145,987
Shareholder Funds£104,759£179,564£165,181£145,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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