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Sir Robert McAlpine Enterprises Limited

Sir Robert McAlpine Enterprises Limited is an active company incorporated on 9 February 1995 with the registered office located in . Sir Robert McAlpine Enterprises Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03019895
Private limited company
Age
30 years
Incorporated 9 February 1995
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Sep 1967
Director • Accountant • British • Lives in UK • Born in Jan 1967
Newarthill Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.4M
Increased by £1.4M (%)
Turnover
£3.88M
Decreased by £19K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£97.24M
Increased by £62.62M (+181%)
Total Liabilities
-£27.76M
Increased by £1.97M (+8%)
Net Assets
£69.48M
Increased by £60.65M (+687%)
Debt Ratio (%)
29%
Decreased by 45.94% (-62%)
Latest Activity
Mr David Honeyman Details Changed
1 Month Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon 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
Mr John Alistair Dempsey Appointed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr David Honeyman Details Changed
1 Year Ago on 22 Aug 2024
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Documents
Director's details changed for Mr David Honeyman on 17 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
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 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
Change of details for Newarthill Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 28 Apr 2025
Termination of appointment of Kevin John Pearson as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mr David Honeyman on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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