ALDER HEY HOLDCO 1 LIMITED

Active Swanley

Activities of head offices

0 employees website.com
Activities of head offices
A

ALDER HEY HOLDCO 1 LIMITED

Activities of head offices

Founded 5 Feb 2013 Active Swanley, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £30K £0 2024 year on year
Total assets £37M £3M 2024 year on year
Total Liabilities £37M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALDER HEY HOLDCO 1 LIMITED (08388465), an active company based in Swanley, United Kingdom. Incorporated 5 Feb 2013. Activities of head offices. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£30.00k

Total Liabilities

£37.06M

Increased by £2.78M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alder Hey Holdco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

ALDER HEY HOLDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Kirsty O'brien as director on 2026-03-04
25 Mar 2026OfficersAppointment of Mr Andrew Brian Deacon as director on 2026-03-12
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with no updates
27 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Mar 2025OfficersAppointment of Mrs Hannah O'gorman as director on 2025-03-12
25 Mar 2026 Officers

Termination of Kirsty O'brien as director on 2026-03-04

25 Mar 2026 Officers

Appointment of Mr Andrew Brian Deacon as director on 2026-03-12

10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Mar 2025 Officers

Appointment of Mrs Hannah O'gorman as director on 2025-03-12

Recent Activity

Latest Activity

Termination of Kirsty O'brien as director on 2026-03-04

3 weeks ago on 25 Mar 2026

Appointment of Mr Andrew Brian Deacon as director on 2026-03-12

3 weeks ago on 25 Mar 2026

Confirmation statement made on 2026-02-04 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 27 Dec 2025

Appointment of Mrs Hannah O'gorman as director on 2025-03-12

1 years ago on 13 Mar 2025