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Alderson House (Warwick) Limited

Alderson House (Warwick) Limited is an active company incorporated on 7 October 1960 with the registered office located in Warwick, Warwickshire. Alderson House (Warwick) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00672072
Private limited by guarantee without share capital
Age
65 years
Incorporated 7 October 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Alderson House (Warwick) Limited
Contact Update Details
Address
Alderson House
23 High St
Warwick
CV34 4AX
Same address since incorporation
Telephone
01926492286
Email
Available in Endole App
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Robert Anthony Chapleo
Secretary • Director • Retired • British • Lives in England • Born in May 1958
Mr Alexander Sutton
Director • English • Lives in England • Born in Feb 1946
Mr Eric Blockley Bear
Director • British • Lives in England • Born in Sep 1934
Kevin Holt
Director • Retired NHS Manager • British • Lives in England • Born in Nov 1955
Ashwin Govindji Kagdadia
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Graham John Earle is a mutual person.
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A G K Limited
Ashwin Govindji Kagdadia is a mutual person.
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Design Facility Limited
Ashwin Govindji Kagdadia is a mutual person.
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Athos Business Solutions Limited
Mr Athos Chrysanthou is a mutual person.
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Living Overseas Properties Limited
Mr Athos Chrysanthou is a mutual person.
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A A Medical Finance Solutions Limited
Mr Athos Chrysanthou is a mutual person.
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Scholars Academy Trust
Ashwin Govindji Kagdadia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£55.64K
Increased by £7.61K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£288.01K
Increased by £10.22K (+4%)
Total Liabilities
-£36.44K
Decreased by £3.67K (-9%)
Net Assets
£251.57K
Increased by £13.89K (+6%)
Debt Ratio (%)
13%
Decreased by 1.79% (-12%)
See 10 Year Full Financials
Latest Activity
Robert Anthony Chapleo Details Changed
16 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Dec 2024
Mr Kevin Holt Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Kevin Holt Resigned
1 Year 11 Months Ago on 11 Nov 2023
Mr Dennis Forsyth Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Robert Anthony Chapleo on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Appointment of Mr Kevin Holt as a director on 17 January 2024
Submitted on 17 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Kevin Holt as a director on 11 November 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Appointment of Mr Dennis Forsyth as a director on 1 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
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Repayment History
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