Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
A.L.D. Holdings Limited
- Incorporated
- 30 April 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William John Haley
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 9 Hoyle RoadCalvertonNottinghamNG14 6QL
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Samantha Jayne
Secretary · Appointed 6 November 2025
Director · Appointed 4 April 2002
British
Born November 1974
Director · Appointed 4 April 2002
British
Born March 1968 (58)
Director · Appointed 4 April 2002
British
Born August 1971 (55)
Officer history (5 former)
6 November 2025
6 November 2025
6 November 2025
Appointed Smith, Samantha Jayne as Secretary
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
30 April 2001
30 April 2001
30 April 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16659280
William John Haley
Individual · Notified 27 March 2024
Owns 75–100% of shares (as a trust)
British
Born November 1974
British
Born August 1971 (55)
Former controllers (4)
28 April 2026
28 April 2026
6 April 2016
6 April 2016
Ceased Anthony Lyndon Dexter Smith — Owns 75–100% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A.L.D. Holdings Limited This company Owns 75–100% of shares
A.L.D. Plastering Company Limited (The) Owns 75–100% of shares
Ald Facades Limited Owns 75–100% of shares
Ald Floor Screed Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £624,238
- Employees
- 51
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £581,168 | £581,168 | £461,068 | |
| Current Assets | £104,268 | |||
| Debtors | £80,520 | £59,163 | £104,268 | |
| Creditors (< 1 year) | £5,787 | £5,197 | £4,837 | £4,282 |
| Net Current Assets | £74,733 | £53,966 | £99,986 | |
| Net Assets | £624,238 | £603,471 | £552,191 | |
| Shareholder Funds | £624,238 | £603,471 | £552,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Statement of company's objects | |||
| 28 May 2026 | Memorandum and Articles of Association | |||
| 28 May 2026 | Change of share class name or designation | |||
| 28 May 2026 | Resolutions | |||
| 27 May 2026 | Particulars of variation of rights attached to shares |
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