CompanyTrack
Sign Up Log In
A

ALDRIN MIDCO LIMITED

Active Loughborough

Non-trading company

0 employees
Non-trading company
A

ALDRIN MIDCO LIMITED

Non-trading company

Founded 25 Aug 2020 Active Loughborough, England 0 employees
Non-trading company
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £1865.51M £0.00 2024 year on year
Total assets £1865.73M £0.00 2024 year on year
Total Liabilities £217.00K £0.00 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover ALDRIN MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1865.51M

Total Liabilities

£217.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 21,580,978 Shares £21.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20211£1.31£1.31
22 Jan 202121,580,977£21.58m£1

Officers

Officers

2 active 4 resigned
Status
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5518 Dec 2020Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5718 Dec 2020Active

Shareholders

Shareholders (1)

Aldrin Topco Limited
100.0%
1,865,510,59226 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aldrin Topco Limited

United Kingdom

Active
Notified 7 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hackwood Secretaries Limited

Ceased 7 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ALDRIN MIDCO LIMITED Current Company
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-24 with no updatesView(3 pages)
19 Jun 2024AccountsAnnual accounts made up to 2023-06-30View(18 pages)
12 Sept 2023Confirmation StatementConfirmation statement made on 2023-08-24 with no updatesView(3 pages)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
29 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(11 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with no updates

View Document(3 pages)
19 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(18 pages)
12 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-08-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-06-30

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-08-24 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-06-30

1 years ago on 19 Jun 2024

Confirmation statement made on 2023-08-24 with no updates

2 years ago on 12 Sept 2023