A.L.S. Properties Limited

Active04024863 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lesley Eleanor Shaw
Martin Heyhirst Shaw
Owned by
Martin Heyhirst Shaw
Lesley Eleanor Shaw
Accounts type
Total exemption full
Region
East Midlands
Address
Cherry Tree Cottage
Little Hucklow
Tideswell
SK17 8RT

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Lesley Eleanor
Secretary · Appointed 30 June 2000
British
Shaw, Lesley Eleanor
Director · Appointed 30 June 2000
British
Born December 1965 (60)
Shaw, Martin Heyhirst
Director · Appointed 30 June 2000
British
Born January 1962 (64)
Officer history (2 former)
30 June 2000
Appointed Shaw, Lesley Eleanor as Secretary
30 June 2000
Appointed Shaw, Lesley Eleanor as Director
30 June 2000
Appointed Shaw, Martin Heyhirst as Director
30 June 2000
Appointed Graeme, Dorothy May as Nominee Secretary
30 June 2000
Resigned Graeme, Dorothy May as Nominee Secretary
30 June 2000
Appointed Graeme, Lesley Joyce as Nominee Director
30 June 2000
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Martin Heyhirst Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Lesley Eleanor Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£967,264
Cash
£1,999
Employees
2
Debt Ratio
21%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £183,190 £203,471 £221,627 £246,244 £269,245 £948,606 £967,264
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200,741£1,200,990£533,698£534,137£534,722£535,502£532,849
Current Assets£19,005£17,989£22,818£18,296£12,690£15,119£9,182
Debtors£17,491£21,139£12,108£9,349£8,299£4,984
Cash£1,999£498£1,679£6,188£3,341£6,820£4,198
Creditors (< 1 year)£86,478£77,151£68,232£61,345£55,835£56,305£48,221
Creditors (> 1 year)£166,004£193,222£219,039£244,844£269,950£290,845£310,620
Net Current Assets(£67,473)(£59,162)(£45,414)(£43,049)(£43,145)(£41,186)(£39,039)
Net Assets£967,264£948,606£269,245£246,244£221,627£203,471£183,190
Shareholder Funds£967,264£948,606£269,245£246,244£221,627£203,471£183,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
27 May 2026Total exemption full accounts31 August 2025
1 April 2026Replacement filing of Confirmation Statement14 July 2016
7 July 2025Confirmation statement with updates30 June 2025
23 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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