Alderhawk Limited

Active07147195 Private limited company
Incorporated
5 February 2010 (16 years)
Previously known as
Bi1.02 Ltd (until 1 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Carol Allen
Benjamin Graham Eades
Aneel Mussarat
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 31 October 2013
British
Born April 1963 (63)
Officer history (3 former)
12 January 2023
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
31 October 2013
Appointed Allen, Carol as Director
31 October 2013
Resigned Mussarat, Aneel as Director
5 February 2010
Appointed Jacobs, Yomtov Eliezer as Director
5 February 2010
Resigned Jacobs, Yomtov Eliezer as Director
5 February 2010
Appointed Mussarat, Aneel as Director
5 February 2010
Appointed Lake, Graham Edward as Director

Ownership 4 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Individual · Notified 10 April 2016
Has significant influence or control
British
Born November 1969
Naeem Kauser
Individual · Notified 10 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£726,883
Cash
£2,325
Employees
3
Debt Ratio
22%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,011,472 £967,110 £756,421 £726,883
Balance sheet detail
20252024202320212020
Fixed Assets£350,000£292,624£347,624£347,624
Current Assets£582,518£845,820£939,158£936,548
Debtors£580,193£843,762£865,127£921,615
Cash£2,325£2,058£74,031£14,933
Creditors (< 1 year)£90,792£264,214£174,337£192,201£141,571
Creditors (> 1 year)£114,843£117,809£120,398£127,471£131,129
Net Current Assets£491,726£581,606£746,957£794,977
Net Assets£726,883£756,421£967,110£1,011,472
Shareholder Funds£726,883£756,421£967,110£1,011,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
6 May 2026Registered office address changed
29 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates30 October 2025
17 January 2025Change of details for a person with significant control
Show all recent filings

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