ALTENA ESTATES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ALTENA ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 17 Feb 1972 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Apr 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 17 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £1M £293K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for ALTENA ESTATES LIMITED (01042867), an active company based in London, United Kingdom. Incorporated 17 Feb 1972. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.30M

Increased by £1.01M (+78%)

Total Liabilities

£1.24M

Increased by £293.01k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 7 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gross, RivkaDirectorBritishUnited Kingdom78UnknownActive

Shareholders

Shareholders (1)

Gerson Berger Association Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

ALTENA ESTATES LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Washington Motorway Services Area, A1 M, Birtley, Chester Le Street (DH3 2SJ) GATESHEAD
Freehold£1,150,00031 Dec 2013
Washington Motorway Services Area, A1 M, Birtley, Chester Le Street (DH3 2SJ)
Freehold £1,150,000
Added 31 Dec 2013
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
27 Aug 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with no updates
22 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

27 Aug 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 weeks ago on 22 Apr 2026

Confirmation statement made on 13 Sept 2025 with no updates

7 months ago on 17 Sept 2025

Termination of Samuel Berger as director on 1 Dec 2024

8 months ago on 27 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 13 Sept 2024 with no updates

1 years ago on 18 Sept 2024