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Ail Beta Holding Limited

Ail Beta Holding Limited is an active company incorporated on 11 December 2001 with the registered office located in Doncaster, South Yorkshire. Ail Beta Holding Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04337642
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lakeside Business Park Lakeside Business Park
Carolina Way
Doncaster
South Yorkhsire
DN4 5PN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP
Telephone
01915204000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1964
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1968
Deutsche Bahn AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Martin Anthony Cooke is a mutual person.
Active
Rack Management Limited
Martin Anthony Cooke is a mutual person.
Active
The Rack Group Limited
Martin Anthony Cooke is a mutual person.
Active
Beaverswood Supply Co. Limited
Martin Anthony Cooke is a mutual person.
Active
Pro-Store Limited
Martin Anthony Cooke is a mutual person.
Active
DB Cargo Maintenance Limited
Deborah Anne Hardy is a mutual person.
Active
DB Cargo (UK) Limited
Deborah Anne Hardy is a mutual person.
Active
Rail Express Systems Limited
Deborah Anne Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Decreased by £811.43M (-99%)
Total Liabilities
-£986.68M
Increased by £58.66M (+6%)
Net Assets
-£982.28M
Decreased by £870.09M (+776%)
Debt Ratio (%)
22394%
Increased by 22280.3% (+19587%)
Latest Activity
Mr Martin Anthony Cooke Appointed
1 Month Ago on 22 Jul 2025
Deborah Anne Hardy Resigned
1 Month Ago on 22 Jul 2025
Andrea Rossi Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Scott Bradley Marshall Resigned
1 Year 3 Months Ago on 10 May 2024
Michael David Cooper Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Andrea Rossi Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Deborah Anne Hardy Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Termination of appointment of Andrea Rossi as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Deborah Anne Hardy as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Martin Anthony Cooke as a director on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 19 Mar 2025
Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP to Lakeside Business Park Lakeside Business Park Carolina Way Doncaster South Yorkhsire DN4 5PN on 3 June 2024
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 28 May 2024
Certificate of change of name
Submitted on 14 May 2024
Termination of appointment of Scott Bradley Marshall as a secretary on 10 May 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Resolutions
Submitted on 7 May 2024
Repayment History
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