ALTONVILLE PROPERTIES LIMITED

Active Slough

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ALTONVILLE PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 1 Jun 2007 Active Slough, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Sept 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £39K £20K 2023 year on year
Total assets £2M £7K 2023 year on year
Total Liabilities £2M £13K 2023 year on year
Charges 12
8 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Tim O'Brien Accountants The Green Datchet Slough SL3 9AS England

Full company profile for ALTONVILLE PROPERTIES LIMITED (06265664), an active company based in Slough, England. Incorporated 1 Jun 2007. 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 29 Dec → 28 Dec 2023
Type total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.12k

Decreased by £1.59k (-59%)

Net Assets

£39.04k

Decreased by £19.80k (-34%)

Total Liabilities

£1.76M

Increased by £13.21k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Dec Year End
2022
29 Jun 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
Roger TaylorSecretaryBritishUnknown5 Jun 2007Active

Shareholders

Shareholders (2)

Andrew James Simpson
50.0%
Roger Taylor
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Simpson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALTONVILLE PROPERTIES LIMITED Current Company

Charges

Charges

8 outstanding 4 satisfied

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 4, Costura Lodge, 4 Victoria Street, Ventnor (PO38 1ET) ISLE OF WIGHT
Leasehold£74,00014 Oct 2021
Flat 2 Costura Lodge, 4 Victoria Street, Ventnor (PO38 1ET) ISLE OF WIGHT
Leasehold£74,00014 Oct 2021
88 Sandown Road, Lake, Sandown (PO36 9JX) ISLE OF WIGHT
Freehold£650,00011 Aug 2021
Flat 20, 70 Trinity Street, Fareham (PO16 7SJ) FAREHAM
Leasehold£107,00010 Dec 2019
Flat 7, 70 Trinity Street, Fareham (PO16 7SJ) FAREHAM
Leasehold£129,50010 Dec 2019
Flat 4, Costura Lodge, 4 Victoria Street, Ventnor (PO38 1ET)
Leasehold £74,000
Added 14 Oct 2021
District ISLE OF WIGHT
Flat 2 Costura Lodge, 4 Victoria Street, Ventnor (PO38 1ET)
Leasehold £74,000
Added 14 Oct 2021
District ISLE OF WIGHT
88 Sandown Road, Lake, Sandown (PO36 9JX)
Freehold £650,000
Added 11 Aug 2021
District ISLE OF WIGHT
Flat 20, 70 Trinity Street, Fareham (PO16 7SJ)
Leasehold £107,000
Added 10 Dec 2019
District FAREHAM
Flat 7, 70 Trinity Street, Fareham (PO16 7SJ)
Leasehold £129,500
Added 10 Dec 2019
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
4 Sept 2025OfficersTermination of Roger Taylor as director on 28 Aug 2025
4 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
4 Sept 2025OfficersTermination of Roger Taylor as director on 28 Aug 2025
30 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

4 Sept 2025 Officers

Termination of Roger Taylor as director on 28 Aug 2025

4 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

4 Sept 2025 Officers

Termination of Roger Taylor as director on 28 Aug 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 30 Apr 2026

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 29 Jan 2026

Termination of Roger Taylor as director on 28 Aug 2025

8 months ago on 4 Sept 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 4 Sept 2025

Termination of Roger Taylor as director on 28 Aug 2025

8 months ago on 4 Sept 2025