ALTONOVER ENTERPRISES LIMITED

Active Accrington
2 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms
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ALTONOVER ENTERPRISES LIMITED

Founded 24 Feb 1972 Active Accrington, England 2 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms

Previous Company Names

THERMOGRAPHICS INSTRUMENTS LIMITED 31 Dec 1980 — 11 Aug 1986
THERMO-GRAPHICS (MEASUREMENTS) LIMITED 24 Feb 1972 — 31 Dec 1980
Accounts Due 7 Apr 2026 2 months overdue
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £35M £302K 2023 year on year
Total assets £36M £651K 2023 year on year
Total Liabilities £1M £349K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALTONOVER ENTERPRISES LIMITED (01043665), an active supply chain, manufacturing and commerce models company based in Accrington, England. Incorporated 24 Feb 1972. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.14M

Decreased by £2.52M (-54%)

Net Assets

£34.83M

Increased by £302.25k (+1%)

Total Liabilities

£1.11M

Increased by £348.57k (+46%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Bate, Nigel AndrewDirectorBritishUnited Kingdom549 Feb 2024Active
Booth, Russell JustinDirectorBritishUnited Kingdom577 Jan 2014Active
Mclaughlin, AndrewDirectorBritishUnited Kingdom6914 Mar 2022Active

Shareholders

Shareholders (1)

Russell Justin Booth
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Russell Justin Booth

British

Active
Notified 2 Jul 2020
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Russell Justin Booth

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

ALTONOVER ENTERPRISES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS) FLINTSHIRE
Freehold-4 Dec 2020
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS) FLINTSHIRE
Freehold-4 Dec 2020
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS) FLINTSHIRE
Freehold-4 Dec 2020
Aston House, Neston Road, Willaston, Neston (CH64 2TE) CHESHIRE WEST AND CHESTER
Freehold£220,0005 Oct 2020
Plot 9, Dock Road, Connah's Quay, Deeside FLINTSHIRE
Freehold-22 Sept 2020
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS)
Freehold
Added 4 Dec 2020
District FLINTSHIRE
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS)
Freehold
Added 4 Dec 2020
District FLINTSHIRE
Riverside Buildings, Dock Road, Connah's Quay, Deeside (CH5 4DS)
Freehold
Added 4 Dec 2020
District FLINTSHIRE
Aston House, Neston Road, Willaston, Neston (CH64 2TE)
Freehold £220,000
Added 5 Oct 2020
District CHESHIRE WEST AND CHESTER
Plot 9, Dock Road, Connah's Quay, Deeside
Freehold
Added 22 Sept 2020
District FLINTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026CapitalCapital Name Of Class Of Shares
14 Apr 2026Change Of NameCertificate Change Of Name Company
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
22 Aug 2025Persons With Significant ControlChange to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025
22 Aug 2025Persons With Significant ControlChange to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025
29 Apr 2026 Capital

Capital Name Of Class Of Shares

14 Apr 2026 Change Of Name

Certificate Change Of Name Company

2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

22 Aug 2025 Persons With Significant Control

Change to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025

22 Aug 2025 Persons With Significant Control

Change to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

2 weeks ago on 29 Apr 2026

Certificate Change Of Name Company

4 weeks ago on 14 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Change to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025

8 months ago on 22 Aug 2025

Change to Mr Russell Justin Booth as a person with significant control on 20 Aug 2025

8 months ago on 22 Aug 2025