ALMERO EXETER LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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ALMERO EXETER LTD

Other letting and operating of own or leased real estate

Founded 6 May 2016 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £241K £428K 2024 year on year
Total assets £3M £468K 2024 year on year
Total Liabilities £3M £40K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU England

Full company profile for ALMERO EXETER LTD (10167174), an active company based in London, England. Incorporated 6 May 2016. Other letting and operating of own or leased 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£68.93k

Increased by £36.01k (+109%)

Net Assets

£241.23k

Decreased by £428.41k (-64%)

Total Liabilities

£2.95M

Decreased by £40.09k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

92%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20161£1£1

Officers

Officers

2 active 1 resigned
Status
Franks, Anthony JamesDirectorBritishUnited States376 May 2016Active
Lucy SinfieldSecretaryUnknownUnknown19 Oct 2017Active

Shareholders

Shareholders (1)

Almero Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALMERO EXETER LTD Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Blockyard, Lower Albert Street, Exeter (EX1 2FS) EXETER
Freehold-12 Jul 2019
1 New North Road, Exeter (EX4 4HH) EXETER
Freehold£585,0008 Mar 2019
Blockyard, Lower Albert Street, Exeter (EX1 2FS)
Freehold
Added 12 Jul 2019
District EXETER
1 New North Road, Exeter (EX4 4HH)
Freehold £585,000
Added 8 Mar 2019
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersTermination of Louis Almero Steyn as director on 29 Apr 2026
12 May 2026OfficersAppointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026 Officers

Termination of Louis Almero Steyn as director on 29 Apr 2026

12 May 2026 Officers

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Louis Almero Steyn as director on 29 Apr 2026

3 weeks ago on 12 May 2026

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

3 weeks ago on 12 May 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Oct 2025