ALDENHAM FINANCE LIMITED

Active Greenford

Financial intermediation not elsewhere classified

5 employees website.com
Financial intermediation not elsewhere classified
A

ALDENHAM FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 17 May 2005 Active Greenford, United Kingdom 5 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 30 May 2025 Next due 31 May 2026 4 days remaining
Net assets £336K £32K 2025 year on year
Total assets £507K £38K 2025 year on year
Total Liabilities £171K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Full company profile for ALDENHAM FINANCE LIMITED (05454938), an active company based in Greenford, United Kingdom. Incorporated 17 May 2005. Financial intermediation not elsewhere classified. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£19.94k

Decreased by £82.02k (-80%)

Net Assets

£336.28k

Increased by £32.33k (+11%)

Total Liabilities

£171.14k

Increased by £5.96k (+4%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

34%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Andrew Darren SamuelsDirectorBritishEngland5719 May 2005Active
Merle Angela RubensDirectorBritishUnited Kingdom8419 May 2005Active

Shareholders

Shareholders (2)

Merle Angela Ruben
99.0%
Melvyn Jack Rubens
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Merle Angela Rubens

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
26 Aug 2025OfficersTermination of Merle Angela Rubens as director on 16 Aug 2025
30 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 31 May 2024
9 Oct 2024OfficersAppointment of Mr Adam Marc Rubens as director on 1 Oct 2024
24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

26 Aug 2025 Officers

Termination of Merle Angela Rubens as director on 16 Aug 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 31 May 2024

9 Oct 2024 Officers

Appointment of Mr Adam Marc Rubens as director on 1 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 24 Feb 2026

Termination of Merle Angela Rubens as director on 16 Aug 2025

9 months ago on 26 Aug 2025

Confirmation statement made on 17 May 2025 with no updates

12 months ago on 30 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Nov 2024

Appointment of Mr Adam Marc Rubens as director on 1 Oct 2024

1 years ago on 9 Oct 2024