ALDRIN SUB-HOLDINGS LIMITED

Active Loughborough

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

ALDRIN SUB-HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2020 Active Loughborough, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £6,592M £6,585M 2024 year on year
Total assets £6,592M £6,585M 2024 year on year
Total Liabilities £45K £45K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ALDRIN SUB-HOLDINGS LIMITED (12935314), an active company based in Loughborough, England. Incorporated 7 Oct 2020. 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

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

Cash in Bank

£4.00k

Increased by £4.00k (+99900%)

Net Assets

£6591.73M

Increased by £6585.14M (+99900%)

Total Liabilities

£45.00k

Increased by £44.95k (+99900%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

3 Allotments 3 Shares £3888.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20221£53k£53k
3 Oct 20221£3763.57m£3763.57m
7 Jun 20221£125.00m£125.00m

Officers

Officers

1 active 2 resigned
Status
Bayne, Christopher Andrew ArmstrongDirectorBritishEngland553 Oct 2022Active

Shareholders

Shareholders (1)

Aldrin Mid-holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
ASYST UK TOPCO LIMITED united kingdom
ASYST UK MIDCO LIMITED united kingdom
ASYST UK BIDCO LIMITED united kingdom
ALDRIN SUB-HOLDINGS LIMITED Current Company
ALDRIN TOPCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with no updates
11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 weeks ago on 11 Apr 2026

Annual accounts made up to 30 Jun 2025

4 weeks ago on 11 Apr 2026

Confirmation statement made on 6 Oct 2025 with no updates

6 months ago on 16 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 6 Oct 2024 with no updates

1 years ago on 21 Oct 2024