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Aldrich-Blake & Fanshawe Holdings Limited

Aldrich-Blake & Fanshawe Holdings Limited is an active company incorporated on 28 July 1947 with the registered office located in London, Greater London. Aldrich-Blake & Fanshawe Holdings Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00439759
Private limited company
Age
78 years
Incorporated 28 July 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Highbourne House
13/15 Marylebone High Street
London
W1U 4NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1943
Director • Secretary • British • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1963
Director • Lives in England • Born in Oct 1980
Director • Chartered Accountant • British • Lives in UK • Born in May 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
FHN Clayton Limited
Mr Miles Oliver George Thompson-Nurse is a mutual person.
Active
Sunderlands 1862 LLP
Harry Peregrine Aldrich-Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£3.11M
Decreased by £2.75M (-47%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£39.21M
Increased by £828K (+2%)
Total Liabilities
-£5.85M
Increased by £22K (0%)
Net Assets
£33.36M
Increased by £806K (+2%)
Debt Ratio (%)
15%
Decreased by 0.26% (-2%)
Latest Activity
Mrs Anne-Louise King Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Richard Edward Ross Risdon Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Lucinda Rosamond Aldrich-Blake (PSC) Resigned
3 Years Ago on 5 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Appointment of Mrs Anne-Louise King as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 24 March 2024
Submitted on 8 Nov 2024
Termination of appointment of Richard Edward Ross Risdon as a director on 18 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 24 March 2023
Submitted on 10 Nov 2023
Current accounting period shortened from 25 March 2023 to 24 March 2023
Submitted on 19 Feb 2023
Repayment History
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