Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
AL13 Holdings Limited
- Incorporated
- 9 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- C/o Dudleys Aluminium Ltd Lamby Industrial EstateMardy RoadCardiffCF3 2EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born March 1973 (53)
British
Born November 1993
Director · Appointed 11 April 2024
British
Born October 1979 (47)
Director · Appointed 11 April 2024
British
Born January 1968 (58)
Director · Appointed 9 September 2020
Welsh
Born January 1966 (60)
Officer history (2 former)
11 April 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
Resigned Cope, Russell as Secretary
11 April 2024
9 September 2020
9 September 2020
Appointed Cope, Russell as Secretary
9 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15526665
Former controllers (2)
11 April 2024
11 April 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AL13 Holdings Limited This company Owns 75–100% of shares
Pachuca Holdings Limited Owns 75–100% of shares
Dudleys Aluminium Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £1,550,000
- Return on Equity
- 149%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £4 | £4 | |
| Creditors (< 1 year) | £840,873 | £840,873 | £913,468 |
| Net Current Assets | (£840,869) | (£840,869) | |
| Shareholder Funds | £1,040,529 | £1,040,529 | |
| Turnover | £0 | £0 | |
| Operating Profit | £0 | £0 | |
| Profit Before Tax | £1,550,000 | £502,595 | |
| Tax | £0 | £0 | |
| Profit for Period | £1,550,000 | £502,595 | |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 29 April 2026 | Accounts for a medium company | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 28 May 2025 | Accounts for a medium company | 31 August 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 8 September 2024 |
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