SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
09854957Development of building projects
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom
Full company profile for SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED (09854957), an active company based in Kings Langley, United Kingdom. Incorporated 3 Nov 2015. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£20.30k
Net Assets
£1.47M
Total Liabilities
£4.99M
Turnover
£400.00k
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Alistair Dempsey | Secretary | Unknown | Unknown | 25 Aug 2023 | Active |
| Wotherspoon, Robert John William | Director | British | England | 3 Nov 2015 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Robert Mcalpine Enterprises Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/10/25 | |
| 26 Jun 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/10/25 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 2 Nov 2025 with no updates | |
| 18 Jul 2025 | Officers | Change to director Mr David Honeyman on 17 Jul 2025 | |
| 17 Jul 2025 | Officers | Change Person Secretary Company With Change Date |
Audit exemption statement of guarantee by parent company for period ending 31/10/25
Notice of agreement to exemption from audit of accounts for period ending 31/10/25
Confirmation statement made on 2 Nov 2025 with no updates
Change to director Mr David Honeyman on 17 Jul 2025
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/10/25
1 weeks ago on 26 Jun 2026
Notice of agreement to exemption from audit of accounts for period ending 31/10/25
1 weeks ago on 26 Jun 2026
Confirmation statement made on 2 Nov 2025 with no updates
8 months ago on 3 Nov 2025
Change to director Mr David Honeyman on 17 Jul 2025
11 months ago on 18 Jul 2025
Change Person Secretary Company With Change Date
11 months ago on 17 Jul 2025