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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 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year remaining)
Address
Highbourne House
13/15 Marylebone High Street
London
W1U 4NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Secretary • Director • 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 • British • Lives in UK • Born in May 1943
Mr Francis Pelham Geoffrey Aldrich-Blake
PSC • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
FHN Clayton Limited
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 (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £1.67M (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£36.35M
Decreased by £2.85M (-7%)
Total Liabilities
-£4.8M
Decreased by £1.04M (-18%)
Net Assets
£31.55M
Decreased by £1.81M (-5%)
Debt Ratio (%)
13%
Decreased by 1.7% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Nov 2025
Mrs Anne-Louise King Appointed
8 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Richard Edward Ross Risdon Resigned
1 Year 6 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 10 Months Ago on 19 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Nov 2022
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Documents
Accounts for a small company made up to 24 March 2025
Submitted on 7 Nov 2025
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
Repayment History
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