ALTHORP NOMINEE ONE LIMITED

08468025
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
A

ALTHORP NOMINEE ONE LIMITED

08468025

Dormant Company

Founded 2 Apr 2013 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for ALTHORP NOMINEE ONE LIMITED (08468025), an active company based in United Kingdom. Incorporated 2 Apr 2013. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Inkin, Piers Alexander DavidDirectorBritishUnited Kingdom602 Apr 2013Active
Macdonald, Andrew Duncan HayDirectorBritishEngland602 Apr 2013Active

Shareholders

Shareholders (1)

The Earl Charles Edward Maurice Spencer
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Earl Charles Edward Maurice Spencer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1964
Nature of Control
  • Significant Influence Or Control

Earl Charles Edward Maurice Spencer

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

135 freehold 30 leasehold 165 total
AddressTenurePrice PaidDate Added
7 Broughton Road, London (SW6 2LE) HAMMERSMITH AND FULHAM
Freehold-14 Feb 2025
Land adjoining Dallington Grange Farm, Northampton (NN5 7PZ) WEST NORTHAMPTONSHIRE
Freehold-3 Dec 2024
land at Builder's Yard, Upper Harlestone, Northampton WEST NORTHAMPTONSHIRE
Freehold-20 Dec 2023
Land lying to the north-east of 18 Lee Road, Northampton (NN5 6WP) WEST NORTHAMPTONSHIRE
Freehold-17 Apr 2023
Cank Farm, Welford Road, Chapel Brampton, Northampton (NN6 8AH) WEST NORTHAMPTONSHIRE
Freehold-27 Jun 2022
7 Broughton Road, London (SW6 2LE)
Freehold
Added 14 Feb 2025
District HAMMERSMITH AND FULHAM
Land adjoining Dallington Grange Farm, Northampton (NN5 7PZ)
Freehold
Added 3 Dec 2024
District WEST NORTHAMPTONSHIRE
land at Builder's Yard, Upper Harlestone, Northampton
Freehold
Added 20 Dec 2023
District WEST NORTHAMPTONSHIRE
Land lying to the north-east of 18 Lee Road, Northampton (NN5 6WP)
Freehold
Added 17 Apr 2023
District WEST NORTHAMPTONSHIRE
Cank Farm, Welford Road, Chapel Brampton, Northampton (NN6 8AH)
Freehold
Added 27 Jun 2022
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Aug 2024OfficersTermination of Stuart Coleman as director on 1 Aug 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Aug 2024 Officers

Termination of Stuart Coleman as director on 1 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 27 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024

Termination of Stuart Coleman as director on 1 Aug 2024

1 years ago on 12 Aug 2024