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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, City of 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 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
1 Carey Lane
London
EC2V 8AE
England
Address changed on 16 Oct 2025 (1 month ago)
Previous address was 3rd Floor 7 Howick Place London SW1P 1BB England
Telephone
02076001619
Email
Unreported
People
Officers
10
Shareholders
84
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1964
Director • Lawyer • British • Lives in England • Born in Jan 1975
Director • Investment Manager • British • Lives in England • Born in Aug 1967
Director • Lives in England • Born in Jul 1985
Director • British • Lives in Guernsey • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alder Investment Management Limited
Lucy Alannah Rosemary Barnes, James David Wyatt Bradford, and 7 more are mutual people.
Active
Vestey Nova Limited
James David Wyatt Bradford and George Moubray William Vestey are mutual people.
Active
Alder Nominees Limited
James David Wyatt Bradford and Mark David Richard Shapley 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
Cottage Delight Limited
George Moubray William Vestey 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
1 Month Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Group Accounts Submitted
6 Months Ago on 27 May 2025
Mrs Lucy Alannah Rosemary Barnes Appointed
8 Months Ago on 31 Mar 2025
Thomas Edmund Hills Resigned
1 Year 1 Month Ago on 5 Nov 2024
Michael John Seymour Eades (PSC) Resigned
1 Year 3 Months Ago on 23 Aug 2024
Davey Gordon Le Marquand (PSC) Appointed
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
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Documents
Registered office address changed from 3rd Floor 7 Howick Place London SW1P 1BB England to 1 Carey Lane London EC2V 8AE on 16 October 2025
Submitted on 16 Oct 2025
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
Repayment History
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