Alston Holdings Limited

Active04167975 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Margaret Langthorne Gillibrand
Accounts type
Total exemption full
Address
Unit 27 Roman Way
Industrial Estate
Longridge Road Preston
PR2 5BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2002
British
Born November 1944
Secretary · Appointed 26 February 2001
British
Officer history (5 former)
21 June 2012
Resigned Gillibrand, Michael John as Director
28 September 2009
Resigned White, Barbara as Director
31 December 2006
Resigned Gillbrand, Christopher Paul as Director
1 June 2005
Appointed White, Barbara as Director
31 December 2002
Appointed Gillibrand, Margaret Langthorne as Director
26 February 2001
Appointed Gillibrand, Margaret Langthorne as Secretary
26 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 February 2001
Appointed Gillbrand, Christopher Paul as Director
26 February 2001
Appointed Gillibrand, Michael John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1944

Holdings 3

Companies where Alston Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Status not confirmed

Financials

Cash
£7
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £83,804 £77,804 £77,804 £77,804 £77,804 £77,804
Balance sheet detail
202420232022202120202019
Fixed Assets£124,082£124,082£124,082£124,082£124,082£124,082
Current Assets£6£6,617£6,617£6,617£6,617£22,555
Debtors(£1)£6,610£6,610£6,610£6,610£22,548
Cash£7£7£7£7£7£7
Creditors (< 1 year)£46,284£52,895£52,895£52,895£52,895£62,833
Net Current Assets(£46,278)(£46,278)(£46,278)(£46,278)(£46,278)(£40,278)
Shareholder Funds£77,804£77,804£77,804£77,804£77,804£83,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
24 August 2026Confirmation statement with updates24 August 2026
5 March 2026Confirmation statement with no updates26 February 2026
21 May 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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