PARK LANE AMERICA HOLDINGS LIMITED

Active Kings Langley

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
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PARK LANE AMERICA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Sept 1978 Active Kings Langley, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.

Previous Company Names

SIR ROBERT MCALPINE ENTERPRISES LIMITED 5 Nov 2003 — 14 Mar 2024
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED 16 Sept 1992 — 5 Nov 2003
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED 14 Sept 1978 — 16 Sept 1992
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £25M £36M 2024 year on year
Total assets £25M £146M 2024 year on year
Total Liabilities £0 £110M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARK LANE AMERICA HOLDINGS LIMITED (01389155), an active property, infrastructure and construction company based in Kings Langley, United Kingdom. Incorporated 14 Sept 1978. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £2.16M (-100%)

Net Assets

£25.21M

Decreased by £35.74M (-59%)

Total Liabilities

N/A

Decreased by £110.14M (-100%)

Turnover

£1.28M

Decreased by £2.82M (-69%)

Employees

N/A

Decreased by 32 (-100%)

Debt Ratio

N/A

Decreased by 64 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Res Group Ventures Limited
100.0%
24,477,414
Newarthill Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Newarthill Limited

United Kingdom

Active
Notified 6 Apr 2016
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

PARK LANE AMERICA HOLDINGS LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Henrik Norgaard Brandt on 2026-03-18
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
24 Jul 2025AccountsAnnual accounts filed
18 Mar 2026 Officers

Change to director Henrik Norgaard Brandt on 2026-03-18

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Henrik Norgaard Brandt on 2026-03-18

1 months ago on 18 Mar 2026

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-10-31

8 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

8 months ago on 24 Jul 2025

Annual accounts filed

8 months ago on 24 Jul 2025