ALETTA SHAW LTD

04087751
Active Bexleyheath

Other business support service activities n.e.c.

29 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.
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ALETTA SHAW LTD

04087751

Other business support service activities n.e.c.

Founded 6 Oct 2000 Active Bexleyheath, England 29 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 6 days overdue
Confirmation Submitted 23 Oct 2025 Next due 20 Oct 2026 3 months remaining
Net assets £353K £37K 2024 year on year
Total assets £591K £11K 2024 year on year
Total Liabilities £238K £26K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

289 Broadway Bexleyheath Kent DA6 8DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALETTA SHAW LTD (04087751), an active property, infrastructure and construction company based in Bexleyheath, England. Incorporated 6 Oct 2000. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

£103.00k

Decreased by £43.58k (-30%)

Net Assets

£353.49k

Increased by £36.51k (+12%)

Total Liabilities

£237.53k

Decreased by £25.76k (-10%)

Turnover

N/A

Employees

29

Decreased by 2 (-6%)

Debt Ratio

40%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Chuong Huynh, QuangDirectorBritishEngland4911 Mar 2026Active
Patricia AlettaDirectorBritishEngland696 Oct 2000Active

Shareholders

Shareholders (3)

Patricia Aletta
90.0%
90
Patricia Aletta
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patricia Aletta

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1956
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALETTA SHAW LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Mrs Patricia Aletta as director on 4 Jun 2026
4 Jun 2026OfficersTermination of Giovanni Aletta as director on 4 Jun 2026
26 May 2026OfficersTermination of Emilia Aletta as director on 26 May 2026
22 Mar 2026OfficersAppointment of Mr Quang Chuong Huynh as director on 11 Mar 2026
23 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
4 Jun 2026 Officers

Appointment of Mrs Patricia Aletta as director on 4 Jun 2026

4 Jun 2026 Officers

Termination of Giovanni Aletta as director on 4 Jun 2026

26 May 2026 Officers

Termination of Emilia Aletta as director on 26 May 2026

22 Mar 2026 Officers

Appointment of Mr Quang Chuong Huynh as director on 11 Mar 2026

23 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

Recent Activity

Latest Activity

Appointment of Mrs Patricia Aletta as director on 4 Jun 2026

1 months ago on 4 Jun 2026

Termination of Giovanni Aletta as director on 4 Jun 2026

1 months ago on 4 Jun 2026

Termination of Emilia Aletta as director on 26 May 2026

1 months ago on 26 May 2026

Appointment of Mr Quang Chuong Huynh as director on 11 Mar 2026

3 months ago on 22 Mar 2026

Confirmation statement made on 6 Oct 2025 with updates

8 months ago on 23 Oct 2025