Aldwych Group Limited

Active05424108 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
David Feltham
Accounts type
Total exemption full
Region
North West
Address
20 Aldwych Avenue
Aldwych Avenue
Manchester
M14 5NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2010
British
Born March 1958 (68)
Officer history (4 former)
1 March 2015
Resigned Feltham, Jane Elizabeth as Secretary
25 October 2010
Appointed Feltham, David as Director
25 October 2010
Resigned Feltham Estates Ltd as Corporate Director
14 April 2005
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
14 April 2005
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
14 April 2005
Appointed Btc (Directors) Ltd as Corporate Nominee Director
14 April 2005
Resigned Btc (Directors) Ltd as Corporate Nominee Director
14 April 2005
Appointed Feltham Estates Ltd as Corporate Director
14 April 2005
Appointed Feltham, Jane Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 1 April 2017
Has significant influence or control
British
Born March 1958 (68)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aldwych Group Limited This company
Aldwych (Manchester) Limited Owns 75–100% of shares
Aldwych Homes Limited Owns 75–100% of shares
Firstcast Limited Owns 75–100% of shares
Firstshop Limited Owns 75–100% of shares
Firstword Limited Owns 75–100% of shares
Carlogie House (Services) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£18
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,946,845 £1,946,786 £1,946,720 £1,946,630 £1,924,998 £1,924,902 £1,924,302
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,415,010£1,415,010£1,415,010£1,415,010
Current Assets£959,182£882,282£887,378£929,106£947,196£947,262£949,988
Debtors£959,164£881,664£886,664£929,050£946,950£946,950£949,450
Cash£18£618£714£56£246£312£538
Creditors (< 1 year)£449,890£372,390£377,390£397,486£415,486£415,486£418,153
Net Current Assets£509,292£509,892£509,988£531,620£531,710£531,776£531,835
Shareholder Funds£1,924,302£1,924,902£1,924,998£1,946,630£1,946,720£1,946,786£1,946,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates13 April 2026
31 March 2026Total exemption full accounts30 June 2025
26 November 2025Registered office address changed
22 April 2025Confirmation statement with no updates13 April 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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