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Shirley Aldred & Co Limited

Shirley Aldred & Co Limited is an active company incorporated on 8 July 1897 with the registered office located in Hope Valley, Derbyshire. Shirley Aldred & Co Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00053242
Private limited company
Age
128 years
Incorporated 8 July 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Vincent Works
Brough
Bradwell Hope Valley
Sheffield
S33 9HG
Same address for the past 32 years
Telephone
01433620003
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Apr 1954
Director • PSC • British • Lives in England • Born in Apr 1948
Director • Accountant • British • Lives in England • Born in May 1974
Director • Manager • British • Lives in England • Born in Dec 1967
Shirley Aldred Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartan Products Limited
Mrs Hilary Jane Tann, , and 1 more are mutual people.
Active
Direct Charcoal Limited
Mrs Hilary Jane Tann, , and 1 more are mutual people.
Active
Charcoal Direct Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Chartan Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Shirley Aldred Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Apex Electrical And Building Services Limited
Mrs Hilary Jane Tann and Mr Patrick Bryan Tann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£683.98K
Increased by £95.61K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£966.35K
Decreased by £17.16K (-2%)
Total Liabilities
-£120.46K
Decreased by £76.97K (-39%)
Net Assets
£845.89K
Increased by £59.81K (+8%)
Debt Ratio (%)
12%
Decreased by 7.61% (-38%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Paul Richard South Appointed
8 Months Ago on 1 Jan 2025
Lisa Rose Holmes (PSC) Appointed
8 Months Ago on 1 Jan 2025
Paul Richard South (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mrs Lisa Rose Holmes Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Robert Patrick Tann (PSC) Resigned
1 Year 7 Months Ago on 11 Feb 2024
Robert Patrick Tann Resigned
1 Year 7 Months Ago on 11 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Paul Richard South as a director on 1 January 2025
Submitted on 5 Jan 2025
Appointment of Mrs Lisa Rose Holmes as a director on 1 January 2025
Submitted on 2 Jan 2025
Notification of Lisa Rose Holmes as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Notification of Paul Richard South as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Cessation of Robert Patrick Tann as a person with significant control on 11 February 2024
Submitted on 12 Jun 2024
Termination of appointment of Robert Patrick Tann as a director on 11 February 2024
Submitted on 21 Feb 2024
Repayment History
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