Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Alderman Grange Ltd
- Incorporated
- 28 June 2011 (15 years)
- Previously known as
- Know-How Publishing Limited (until 1 July 2019)Instinctive Base Limited (until 18 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Stephen David Rooms
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Kite BarnRudstone WalkSouth CaveHU15 2AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Officer history (1 former)
14 July 2011
29 June 2011
28 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alderman Grange Ltd This company
MV425 Limited Owns 25–50% of shares
Proffix Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | ||||
| Current Assets | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | (£999) | (£999) | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 11 September 2025 |
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