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Alenco (Holdings) Limited

Alenco (Holdings) Limited is an active company incorporated on 30 June 1950 with the registered office located in Hemel Hempstead, Hertfordshire. Alenco (Holdings) Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00483942
Private limited company
Age
75 years
Incorporated 30 June 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor Suite 2a, Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Sep 1974
Parker Hannifin (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
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Meggitt Properties Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.52M
Increased by £3K (0%)
Total Liabilities
-£40.28M
Increased by £2.04M (+5%)
Net Assets
£206.24M
Decreased by £2.04M (-1%)
Debt Ratio (%)
16%
Increased by 0.83% (+5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
James Alan David Elsey Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Robert David Parker Appointed
1 Year Ago on 18 Oct 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 7 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 8 Months Ago on 8 Mar 2024
Graham Mark Ellinor Resigned
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr James Alan David Elsey Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of company's objects
Submitted on 24 Jun 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 23 Jun 2025
Statement by Directors
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 4 Jan 2025
Appointment of Robert David Parker as a director on 18 October 2024
Submitted on 9 Dec 2024
Repayment History
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