ALTACLARA DEVELOPMENTS LIMITED

10948108
Active Leatherhead
1 employees website.com
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ALTACLARA DEVELOPMENTS LIMITED

10948108
Founded 6 Sept 2017 Active Leatherhead, England 1 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 17 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £378K £14K 2024 year on year
Total assets £1M £568K 2024 year on year
Total Liabilities £779K £554K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT England

Full company profile for ALTACLARA DEVELOPMENTS LIMITED (10948108), an active company based in Leatherhead, England. Incorporated 6 Sept 2017. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£87.00

Decreased by £564.20k (-100%)

Net Assets

£377.72k

Increased by £13.99k (+4%)

Total Liabilities

£778.75k

Increased by £553.51k (+246%)

Turnover

N/A

Employees

1

Debt Ratio

67%

Increased by 29 (+76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Status
Porchester, George Kenneth Oliver Molyneux, LordDirectorBritishEngland336 Sept 2017Active

Shareholders

Shareholders (1)

George Kenneth Oliver Molyneux Porchester
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

George Kenneth Oliver Molyneux Porchester

British

Active
Notified 6 Sept 2017
Residence United Kingdom
DOB October 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lord George Kenneth Oliver Molyneux Porchester

British

Active
Notified 6 Sept 2017
Residence England
DOB October 1992
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

ALTACLARA DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026
12 May 2026Persons With Significant ControlChange to Lord George Kenneth Oliver Molyneux Porchester as a person with significant control on 11 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with updates
12 May 2026 Officers

Change to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026

12 May 2026 Persons With Significant Control

Change to Lord George Kenneth Oliver Molyneux Porchester as a person with significant control on 11 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with updates

Recent Activity

Latest Activity

Change to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026

1 months ago on 12 May 2026

Change to Lord George Kenneth Oliver Molyneux Porchester as a person with significant control on 11 May 2026

1 months ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 May 2026

Annual accounts made up to 30 Sept 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 4 Sept 2025 with updates

9 months ago on 17 Sept 2025