Aleron Holdings Limited

Active12269001 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Activities of construction holding companies (64203)
Owned by
Herman Abel
Accounts type
Micro entity
Region
South East
Address
Aleron House 4 Whittle Court
Knowlhill
Milton Keynes
MK5 8FT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08089339
Herman Abel
Individual · Notified 17 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Estonian
Born November 1975

Other holdings 1

Companies where Aleron Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 July 2020
Ceased Eriks Eihmanis Eihmanis — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aleron Holdings Limited This company Owns 25–50% of shares
Aleron Fire Protection Limited Owns 50–75% of shares
Aleron House Limited Owns 50–75% of shares
Aleron Services Limited Owns 25–50% of shares
Ys-Ha Capital Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £37 £39 £1,767 £23,361 (£180,521) (£31,032)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,666£16£41£0£41£41
Current Assets£300,204£187,173£48,013£1,767(£802)
Debtors£21,990
Creditors (< 1 year)£344,902£367,710£24,693£0£21,994
Creditors (> 1 year)£0(£800)
Net Current Assets(£44,698)(£180,537)£23,320£1,767(£802)(£4)
Net Assets£1,767£39
Shareholder Funds(£31,032)(£180,521)£23,361£1,767£39£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
20 November 2025Confirmation statement with no updates16 October 2025
25 July 2025Micro company accounts31 July 2024
24 October 2024Confirmation statement with no updates16 October 2024
29 April 2024Micro company accounts31 July 2023
Show all recent filings

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