ALTEMBY LIMITED

Active Godalming

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
A

ALTEMBY LIMITED

Buying and selling of own real estate

Founded 3 Feb 1997 Active Godalming, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 30 Apr 2026 Next due 17 Feb 2018 102 months overdue
Net assets £257K £209K 2024 year on year
Total assets £264K £291K 2024 year on year
Total Liabilities £7K £82K 2024 year on year
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

High Storrs Ramsden Road Godalming Surrey GU7 1QE

Full company profile for ALTEMBY LIMITED (03311509), an active company based in Godalming, United Kingdom. Incorporated 3 Feb 1997. Buying and selling of own 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.46k

Decreased by £196.75k (-94%)

Net Assets

£257.05k

Decreased by £208.64k (-45%)

Total Liabilities

£6.66k

Decreased by £82.15k (-93%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

3%

Decreased by 13 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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
Shane ThomasSecretaryBritishUnknown25 Mar 2010Active

Shareholders

Shareholders (3)

Victoria Helen Thomas
50.0%
25
Shane Thomas
50.0%
25

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Mrs Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Shane Thomas

British

Active
Notified 11 Jan 2025
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Victoria Helen Thomas

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christine Ina Tayler

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

ALTEMBY LIMITED Current Company
SAF GROUP LTD united kingdom

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
30/30A Trewint Street, London (SW18 4HB) WANDSWORTH
Freehold-5 Feb 2016
30/30A Trewint Street, London (SW18 4HB)
Freehold
Added 5 Feb 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Feb 2025CapitalCapital Cancellation Shares
30 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Feb 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 30 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 30 Apr 2026

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Nov 2025

Capital Cancellation Shares

1 years ago on 21 Feb 2025