Alide Plant (Holdings) Limited

Active04515835 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
South West
Address
Unit 19 Burnett Business Park
Gypsy Lane
Keynsham
BS31 2ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Felix Harold
Secretary · Appointed 29 June 2026
Director · Appointed 6 July 2020
British
Born November 1984
Director · Appointed 6 July 2020
British
Born December 1992 (33)
Director · Appointed 21 August 2002
British
Born February 1963 (63)
Officer history (6 former)
29 June 2026
Resigned Thompson, Shaun Martin as Secretary
29 June 2026
Appointed Thompson, Felix Harold as Secretary
11 April 2024
Resigned Thompson, Michelle as Director
28 January 2021
Resigned Hayward, Gareth James as Director
28 January 2021
Resigned Hayward, Kirsten as Director
6 July 2020
Appointed Thompson, Brett Charles as Director
6 July 2020
Appointed Thompson, Felix Harold as Director
25 June 2019
Appointed Hayward, Kirsten as Director
25 June 2019
Appointed Thompson, Michelle as Director
21 August 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 August 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
21 August 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
21 August 2002
Appointed Hayward, Gareth James as Director
21 August 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 August 2002
Appointed Thompson, Shaun Martin as Secretary
21 August 2002
Appointed Thompson, Shaun Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13096525

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thompson & Sons Holdings Limited Owns 75–100% of shares
Alide Plant (Holdings) Limited This company Owns 75–100% of shares
Alide Plant Services Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£176,872
Return on Equity
35%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£501,900£501,900£501,900£501,900£501,900£500,000

Turnover£0£0£0
Operating Profit£0£0£0
Profit Before Tax£176,872£293,689£351,163
Tax£0£0£0
Profit for Period£176,872£293,689£351,163

Filings 101

DateDescriptionMade Up ToPagesPDF
17 October 2026Accounts for a medium company31 March 2026
30 June 2026Confirmation statement with updates26 June 2026
29 June 2026Termination of appointment of a secretary
29 June 2026Appointment of a secretary
15 April 2026Director's details changed
Show all 101 filings

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