ALTUS BROMLEY ROAD LIMITED

Active Borehamwood

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateRenting and leasing of other machinery, equipment and tangible goods n.e.c.
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ALTUS BROMLEY ROAD LIMITED

Buying and selling of own real estate

Founded 21 Feb 2014 Active Borehamwood, United Kingdom 0 employees website.com
Buying and selling of own real estateRenting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 10 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 4 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £87 £2K 2024 year on year
Total assets £3K £645 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Theobald Court Theobald Street Borehamwood WD6 4RN

Full company profile for ALTUS BROMLEY ROAD LIMITED (08906728), an active company based in Borehamwood, United Kingdom. Incorporated 21 Feb 2014. Buying and selling of own real estate. 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 (2014–2024)

Cash in Bank

£1.74k

Decreased by £741.00 (-30%)

Net Assets

£87.00

Decreased by £1.76k (-95%)

Total Liabilities

£3.08k

Increased by £2.41k (+358%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 70 (+259%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 20151£0£0

Officers

Officers

2 active 1 resigned
Status
Fisher, Jonathan RoyDirectorEnglishEngland7115 Jul 2015Active
Jonathan Roy FisherSecretaryUnknownUnknown16 Jul 2015Active

Shareholders

Shareholders (2)

Jonathan Roy Fisher
50.0%
Pamela Anne Spalter
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jonathan Roy Fisher

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Pamela Anne Spalter

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
10 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
8 Mar 2024Confirmation StatementConfirmation statement made on 21 Feb 2024 with no updates
4 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

8 Mar 2024 Confirmation Statement

Confirmation statement made on 21 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 10 Nov 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 21 Feb 2024 with no updates

2 years ago on 8 Mar 2024