Alternative Development Finance Limited

Active13578080 Private limited company
Incorporated
23 August 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sivasubramanian, Laxmi
Secretary · Appointed 5 August 2022
Kay, Allan Howard
Director · Appointed 23 August 2021
British
Born December 1963 (62)
Director · Appointed 23 August 2021
British
Born September 1967 (59)
Director · Appointed 23 August 2021
British
Born December 1939 (86)
Director · Appointed 23 August 2021
British
Born May 1967 (59)
Officer history (1 former)
5 August 2022
Appointed Sivasubramanian, Laxmi as Secretary
5 August 2022
Resigned Piper, Robert Jeffrey as Secretary
23 August 2021
Appointed Kay, Allan Howard as Director
23 August 2021
Appointed Meller, Stephen Daniel as Director
23 August 2021
Appointed Rubins, Brian Leslie as Director
23 August 2021
Appointed Rubins, Jonathan as Director
23 August 2021
Appointed Piper, Robert Jeffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07194858

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alternative Bridging (UK 1) Limited Owns 75–100% of shares
Alternative Bridging (UK 2) Limited Owns 75–100% of shares
Alternative Bridging Corporation (Cheval) Limited Holds 75–100% of voting rights
Alternative Development Finance Limited This company Owns 75–100% of shares
Property Finance Capital (No 2) Limited Holds 75–100% of voting rights
Property Finance Capital Limited Owns 75–100% of shares
Southern Funding Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£1,629,024)
Cash
£1,010,100
Profit Before Tax
(£1,899,778)
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 £33,565 £138,824 £270,754 (£1,629,024)
Balance sheet detail
2025202420232022
Current Assets£14,611,749£21,652,168£20,435,893£10,414,135
Debtors£13,601,649£21,478,304£18,330,091£9,975,785
Cash£1,010,100£173,864£2,105,802£438,350
Creditors (< 1 year)£16,215,773£1,068,296£1,217,371£976,853
Creditors (> 1 year)£25,000£20,313,118£19,079,698£9,403,717
Net Current Assets(£1,604,024)£20,583,872£19,218,522£9,437,282
Net Assets(£1,629,024)£270,754£138,824£33,565
Shareholder Funds(£1,629,024)£270,754£138,824£33,565

Turnover£3,603,713£2,064,515£258,412
Cost of Sales£3,704,988£3,032,623£1,755,258£147,269
Gross Profit£571,090£309,257£111,143
Admin Expenses£51,137£44,160£39,334£8,100
Profit Before Tax(£1,899,778)£526,930£269,923£103,043
Tax£0£0£59,405£19,578
Profit for Period(£1,899,778)£526,930£210,518£83,465

Filings 19

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates22 August 2026
24 September 2026Other filing
19 June 2026Full accounts30 September 2025
25 September 2025Registered office address changed
19 September 2025Registered office address changed
Show all 19 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?