Aldebaran Associates Limited

Active05661408 Private limited company
Incorporated
22 December 2005 (20 years)
Previously known as
Aldebaran Consulting Limited (until 22 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Dominic Blagbrough
Caroline Therese Blagbrough
Accounts type
Total exemption full
Region
West Midlands
Address
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Blagbrough, Mark Dominic
Director · Appointed 21 November 2018
British
Born April 1961 (65)
Blagbrough, Caroline Therese
Secretary · Appointed 22 December 2005
Canadian
Blagbrough, Caroline Therese
Director · Appointed 22 December 2005
Canadian
Born August 1965 (61)
Officer history (2 former)
21 November 2018
Appointed Blagbrough, Mark Dominic as Director
31 March 2010
Resigned Blagbrough, Mark Dominic as Director
22 December 2005
Appointed Blagbrough, Caroline Therese as Secretary
22 December 2005
Appointed Blagbrough, Caroline Therese as Director
22 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Appointed Blagbrough, Mark Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 13987139
Former controllers (1)
5 April 2023
Ceased Caroline Therese Blagbrough — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Koios Associates Limited Owns 75–100% of shares
Aldebaran Associates Limited This company Owns 75–100% of shares

Financials

Net Assets
£22,299
Cash
£35,283
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £30,787 £46,192 £31,625 £26,055 £22,299
Balance sheet detail
20242023202220212020
Fixed Assets£369£1,556£3,037£3,844£2,545
Current Assets£35,487£57,143£73,951£73,974£37,159
Debtors£6,084
Cash£35,283£54,201£72,468£73,974£31,075
Creditors (< 1 year)£13,557£32,644£45,363£30,896£8,433
Net Current Assets£21,930£24,499£28,588£43,078£28,726
Net Assets£22,299£26,055£31,625£46,192£30,787
Shareholder Funds£22,299£26,055£31,625£46,192£30,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
15 December 2025Confirmation statement with no updates11 December 2025
22 September 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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