SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Active Kings Langley

Activities of head offices

1,960 employees website.com
Activities of head offices
S

SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Activities of head offices

Founded 12 Oct 1992 Active Kings Langley, United Kingdom 1,960 employees website.com
Activities of head offices
Accounts Submitted 28 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £94M £13M 2024 year on year
Total assets £425M £18M 2024 year on year
Total Liabilities £331M £30M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943), an active company based in Kings Langley, United Kingdom. Incorporated 12 Oct 1992. Activities of head offices. 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

£173.84M

Increased by £46.29M (+36%)

Net Assets

£93.73M

Increased by £12.51M (+15%)

Total Liabilities

£331.04M

Decreased by £30.11M (-8%)

Turnover

£994.49M

Increased by £64.16M (+7%)

Employees

1960

Decreased by 251 (-11%)

Debt Ratio

78%

Decreased by 4 (-5%)

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

1 active 2 resigned
Status
Robert Edward Thomas William McalpineDirectorBritishUnited Kingdom471 Mar 2009Active

Shareholders

Shareholders (1)

Newarthill Limited
100.0%
138,050,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

NEWARTHILL LIMITED united kingdom
SIR ROBERT MCALPINE (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the south-west side of Pytchley Lodge Road, Kettering NORTH NORTHAMPTONSHIRE
Freehold-5 Mar 2024
100 Aztec West, Almondsbury, Bristol (BS32 4TT) SOUTH GLOUCESTERSHIRE
Freehold£652,5845 Mar 2024
Land at Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering NORTH NORTHAMPTONSHIRE
Freehold-5 Mar 2024
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7TR) DACORUM
Freehold-1 Feb 2010
Land on the south-west side of Pytchley Lodge Road, Kettering
Freehold
Added 5 Mar 2024
District NORTH NORTHAMPTONSHIRE
100 Aztec West, Almondsbury, Bristol (BS32 4TT)
Freehold £652,584
Added 5 Mar 2024
District SOUTH GLOUCESTERSHIRE
Land at Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering
Freehold
Added 5 Mar 2024
District NORTH NORTHAMPTONSHIRE
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7TR)
Freehold
Added 1 Feb 2010
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
18 Jul 2025OfficersChange to director Mr Hector George Mcalpine on 18 Jul 2025
18 Jul 2025OfficersChange to director Mr Robert Edward Thomas William Mcalpine on 18 Jul 2025
17 Jul 2025OfficersChange Person Secretary Company With Change Date
23 Jun 2025Persons With Significant ControlChange to Newarthill Limited as a person with significant control on 23 Jun 2025
20 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

18 Jul 2025 Officers

Change to director Mr Hector George Mcalpine on 18 Jul 2025

18 Jul 2025 Officers

Change to director Mr Robert Edward Thomas William Mcalpine on 18 Jul 2025

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

23 Jun 2025 Persons With Significant Control

Change to Newarthill Limited as a person with significant control on 23 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Change to director Mr Hector George Mcalpine on 18 Jul 2025

9 months ago on 18 Jul 2025

Change to director Mr Robert Edward Thomas William Mcalpine on 18 Jul 2025

9 months ago on 18 Jul 2025

Change Person Secretary Company With Change Date

9 months ago on 17 Jul 2025

Change to Newarthill Limited as a person with significant control on 23 Jun 2025

10 months ago on 23 Jun 2025