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Alderley Plc

Alderley Plc is a liquidation company incorporated on 2 May 1989 with the registered office located in Manchester, Greater Manchester. Alderley Plc was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
02378070
Public limited company
Age
36 years
Incorporated 2 May 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 327 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 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 29 September 2023
Was due on 29 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 St Manchester M1 4PB
Telephone
01454294556
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1967
Director • French • Lives in Portugal • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Dec 1957
Mrs Philippa ANN Slatter
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderley Process Technologies Limited
Philippa ANN Slatter is a mutual person.
Active
Cat & Custard Pot Limited
Lucinda Mary Rose is a mutual person.
Active
Catcot Limited
Lucinda Mary Rose is a mutual person.
Active
Kelton Engineering Limited
Philippa ANN Slatter is a mutual person.
Active
Jordan Kent Metering Systems Ltd
Philippa ANN Slatter is a mutual person.
Dissolved
Alderley Metering Systems Ltd
Philippa ANN Slatter is a mutual person.
Dissolved
Alderley Environmental Limited
Philippa ANN Slatter is a mutual person.
Dissolved
Alderley International Limited
Philippa ANN Slatter is a mutual person.
Dissolved
Brands
Alderley
Alderley provides integrated solutions for the global energy industry, focusing on the value and efficiency of energy assets.
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
£9.89M
Increased by £7.88M (+393%)
Turnover
£56.16M
Increased by £15.69M (+39%)
Employees
327
Increased by 8 (+3%)
Total Assets
£66.39M
Increased by £26.43M (+66%)
Total Liabilities
-£40.46M
Increased by £23.07M (+133%)
Net Assets
£25.93M
Increased by £3.37M (+15%)
Debt Ratio (%)
61%
Increased by 17.41% (+40%)
Latest Activity
Voluntary Liquidator Appointed
25 Days Ago on 12 Aug 2025
Moved to Voluntary Liquidation
1 Month Ago on 28 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
Alan James Stark Wilson Resigned
1 Year 1 Month Ago on 14 Jul 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 Ivan Roland Coyard Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford St 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
Statement of affairs with form AM02SOA
Submitted on 25 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 20 Feb 2025
Administrator's progress report
Submitted on 20 Feb 2025
Result of meeting of creditors
Submitted on 22 Oct 2024
Statement of administrator's proposal
Submitted on 20 Sep 2024
Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 5 August 2024
Submitted on 5 Aug 2024
Appointment of an administrator
Submitted on 1 Aug 2024
Repayment History
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