Alder Close Limited

Active06047369 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shaun Mccaffery
Controlled by
David Norris
Shaun Mccaffery
Harrison Aytac Asaf
Accounts type
Micro entity
Region
Greater London
Address
Unit 23
Horizon Business Centre
Alder Close
Erith
DA18 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
British
Born July 1972 (54)
Mccaffery, Shaun
Director · Appointed 16 August 2017
British
Born August 1958 (68)
Asaf, Harrison Aytac
Secretary · Appointed 4 December 2013
Director · Appointed 4 December 2013
British
Born January 1967 (59)
Officer history (10 former)
21 June 2022
Appointed Norris, David as Director
16 August 2017
Appointed Mccaffery, Shaun as Director
2 February 2016
Resigned Beecham, Steven as Director
4 December 2013
Appointed Beecham, Steven as Director
4 December 2013
Appointed Asaf, Harrison Aytac as Director
4 December 2013
Resigned Walsh, Michael Bernard as Director
4 December 2013
Resigned Walsh, Michael Bernard as Secretary
4 December 2013
Appointed Asaf, Harrison Aytac as Secretary
4 December 2013
Resigned Rushton, Christopher Arthur as Director
4 December 2013
Resigned Large, Martin Gerald as Director
27 June 2011
Appointed Walsh, Michael Bernard as Director
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
27 March 2009
Resigned Woodall, Michael David as Secretary
22 August 2008
Resigned Compton, Colin Richard as Director
10 January 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 January 2007
Appointed Compton, Colin Richard as Director
10 January 2007
Appointed Woodall, Michael David as Secretary
10 January 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
10 January 2007
Appointed Large, Martin Gerald as Director
10 January 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
10 January 2007
Appointed Rushton, Christopher Arthur as Director
10 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 2 June 2025
Has significant influence or control
British
Born July 1972 (54)
Shaun Mccaffery
Individual · Notified 16 August 2017
Has significant influence or control
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,290
Current Ratio
4.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,066 £25,252 £31,677 £24,859 £21,741 £16,290
Balance sheet detail
202520242023202220212020
Current Assets£21,265£28,233£29,985£32,849£26,287£18,724
Creditors (< 1 year)£4,975£6,492£5,126£1,172£1,035£1,658
Net Current Assets£16,290£21,741£24,859£31,677£25,252£17,066
Net Assets£16,290£21,741£24,859£31,677£25,252£17,066
Shareholder Funds£16,290£21,741£24,859£31,677£25,252£17,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates12 January 2026
23 December 2025Micro company accounts31 March 2025
3 June 2025Registered office address changed
2 June 2025Notification of a person with significant control
27 January 2025Micro company accounts31 March 2024
Show all recent filings

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