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Alder Asset Management Limited

Alder Asset Management Limited is an active company incorporated on 5 May 1977 with the registered office located in London, Greater London. Alder Asset Management Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312833
Private limited company
Age
48 years
Incorporated 5 May 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
England
Address changed on 22 Sep 2025 (14 days ago)
Previous address was 1 Kings Arms Yard London EC2R 7AF
Telephone
02076001619
Email
Unreported
People
Officers
11
Shareholders
84
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1957
Director • Investment Manager • British • Lives in England • Born in Aug 1967
Director • Photographer • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alder Investment Management Limited
Thomas Edmund Hills, Mark David Richard Shapley, and 8 more are mutual people.
Active
Vestey Nova Limited
George Moubray William Vestey and James David Wyatt Bradford are mutual people.
Active
Alder Nominees Limited
Mark David Richard Shapley and James David Wyatt Bradford are mutual people.
Active
Vestey Holdings Limited
George Moubray William Vestey is a mutual person.
Active
Lancashire General Investment Company Limited
George Moubray William Vestey is a mutual person.
Active
Western United Investment Company Limited
George Moubray William Vestey is a mutual person.
Active
Nealestone Farms Limited
George Moubray William Vestey is a mutual person.
Active
OLD Vicarage School Trust
Lucy Alannah Rosemary Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.06M
Increased by £424.29K (+12%)
Turnover
£5.68M
Increased by £734.47K (+15%)
Employees
31
Same as previous period
Total Assets
£8.01M
Increased by £756.11K (+10%)
Total Liabilities
-£2.48M
Increased by £223.76K (+10%)
Net Assets
£5.53M
Increased by £532.35K (+11%)
Debt Ratio (%)
31%
Decreased by 0.14% (-0%)
Latest Activity
Registered Address Changed
14 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
Mrs Lucy Alannah Rosemary Barnes Appointed
6 Months Ago on 31 Mar 2025
Thomas Edmund Hills Resigned
11 Months Ago on 5 Nov 2024
Michael John Seymour Eades (PSC) Resigned
1 Year 1 Month Ago on 23 Aug 2024
Davey Gordon Le Marquand (PSC) Appointed
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 May 2024
Mr Andrew Francis Sykes Appointed
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 3rd Floor 7 Howick Place London SW1P 1BB on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mrs Lucy Alannah Rosemary Barnes as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Thomas Edmund Hills as a director on 5 November 2024
Submitted on 6 Nov 2024
Cessation of Michael John Seymour Eades as a person with significant control on 23 August 2024
Submitted on 2 Oct 2024
Notification of Davey Gordon Le Marquand as a person with significant control on 23 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 May 2024
Termination of appointment of Robert David Charles Henderson as a director on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
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