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Sir Robert McAlpine (Holdings) Limited

Sir Robert McAlpine (Holdings) Limited is an active company incorporated on 12 October 1992 with the registered office located in . Sir Robert McAlpine (Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02754943
Private limited company
Age
32 years
Incorporated 12 October 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Telephone
01442233444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in May 1980
Secretary • British • Lives in UK • Born in Dec 1963
Newarthill Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Robert McAlpine Limited
Kevin John Pearson, Hector George McAlpine, and 1 more are mutual people.
Active
Sir Robert McAlpine Management Contractors Limited
Kevin John Pearson, Hector George McAlpine, and 1 more are mutual people.
Active
Widemarsh Gate Developments Limited
Hector George McAlpine and Robert Edward Thomas William McAlpine are mutual people.
Active
Knott Park One LLP
Hector George McAlpine and Robert Edward Thomas William McAlpine are mutual people.
Active
Brickworth Developments Limited
Hector George McAlpine is a mutual person.
Active
Oak Court Estates (Langstone,Mon.) Limited
Kevin John Pearson is a mutual person.
Active
Bankside Electrical Contractors Limited
Kevin John Pearson is a mutual person.
Active
T And I Limited
Kevin John Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£173.84M
Increased by £46.29M (+36%)
Turnover
£994.49M
Increased by £64.16M (+7%)
Employees
1.96K
Decreased by 251 (-11%)
Total Assets
£424.77M
Decreased by £17.6M (-4%)
Total Liabilities
-£331.04M
Decreased by £30.11M (-8%)
Net Assets
£93.73M
Increased by £12.51M (+15%)
Debt Ratio (%)
78%
Decreased by 3.71% (-5%)
Latest Activity
Mr Robert Edward Thomas William Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
Mr Hector George Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Newarthill Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Kevin John Pearson Resigned
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
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Documents
Director's details changed for Mr Hector George Mcalpine on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Robert Edward Thomas William Mcalpine on 18 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Newarthill Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Kevin John Pearson as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 28 Apr 2025
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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