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Alderley Systems Ltd

Alderley Systems Ltd is a in administration company incorporated on 17 April 1985 with the registered office located in Manchester, Greater Manchester. Alderley Systems Ltd was registered 40 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
01905807
Private limited company
Age
40 years
Incorporated 17 April 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Telephone
01454294556
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Alderley Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neurogenics Ltd
Brian Frederick Scorer is a mutual person.
Active
Brisco Eng LLP
Brian Frederick Scorer is a mutual person.
Active
Specialised Management Services Limited
Brian Frederick Scorer is a mutual person.
Liquidation
Mechanical Engineering Ventures Limited
Brian Frederick Scorer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.59M (%)
Turnover
£5.09M
Decreased by £2.19M (-30%)
Employees
43
Decreased by 21 (-33%)
Total Assets
£6.66M
Increased by £2.35M (+54%)
Total Liabilities
-£3.93M
Increased by £1.32M (+51%)
Net Assets
£2.72M
Increased by £1.02M (+60%)
Debt Ratio (%)
59%
Decreased by 1.46% (-2%)
Latest Activity
Administration Period Extended
1 Month Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Administrator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Colin David Elcoate Resigned
1 Year 6 Months Ago on 19 Feb 2024
Martin Humphrey Shaw Resigned
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Martin Humphrey Shaw Appointed
2 Years 5 Months Ago on 30 Mar 2023
Paul Cook Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Martin Humphrey Shaw Details Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Administrator's progress report
Submitted on 27 Aug 2025
Notice of extension of period of Administration
Submitted on 25 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Administrator's progress report
Submitted on 20 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 15 Jan 2025
Notice of deemed approval of proposals
Submitted on 19 Oct 2024
Statement of administrator's proposal
Submitted on 25 Sep 2024
Registered office address changed from Alderley House Arnolds Field Est the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 August 2024
Submitted on 5 Aug 2024
Appointment of an administrator
Submitted on 1 Aug 2024
Termination of appointment of Colin David Elcoate as a director on 19 February 2024
Submitted on 27 Feb 2024
Repayment History
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