Alderley 1 GB Limited

Active10416170 Private limited company
Incorporated
7 October 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
Didsbury House
748 Wilmslow Road
Manchester
M20 2DW

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born January 1958 (68)
Director · Appointed 7 October 2016
Irish
Born December 1957 (68)
Officer history (1 former)
6 April 2021
Appointed Seddon, Wayne as Director
12 March 2021
Resigned Lanz-Bergin, Anthony Paul as Director
7 October 2016
Appointed Morgan, Thomas Robert as Director
7 October 2016
Appointed Lanz-Bergin, Anthony Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10399361

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alderley 1 GB Limited This company Owns 75–100% of shares
Bowdon Developments GB Limited Owns 75–100% of shares

Financials

Net Assets
(£2,043,293)
Cash
£491
Current Ratio
54.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£810,447) (£443,674) (£664,489) (£943,556) (£1,369,685) (£2,043,293)
Balance sheet detail
202420232022202120202019
Current Assets£477,524£2,280,768£1,765,850£740,740£541,629£24,876
Debtors£2,033£58,638£36,722£30,719£86,793£12,057
Cash£491£3,191£427£268£4,494£12,819
Creditors (< 1 year)£8,841£11,301£4,889£5,301£798£4,134
Creditors (> 1 year)£2,511,976£3,639,152£2,704,517£1,399,928£984,505£831,189
Net Current Assets£468,683£2,269,467£1,760,961£735,439£540,831£20,742
Net Assets(£2,043,293)(£1,369,685)(£943,556)(£664,489)(£443,674)(£810,447)
Shareholder Funds(£2,043,293)(£1,369,685)(£943,556)(£664,489)(£443,674)(£810,447)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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