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Almads Holdings Limited

Almads Holdings Limited is an active company incorporated on 29 July 2002 with the registered office located in Upminster, Essex. Almads Holdings Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04497619
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (11 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 13 Upminster Trading Park
Warley Street
Upminster
Essex
RM14 3PJ
Same address for the past 14 years
Telephone
01708227711
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Technical Director • British • Lives in England • Born in Jul 1968
Director • Sales Director • British • Lives in England • Born in Mar 1990
Director • Project Director • English • Lives in England • Born in Jan 1983
Director • Projects Director • British • Lives in England • Born in Feb 1983
CSS Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Sight And Sound Ltd
Thomas Michael Booth, Giles Charman, and 2 more are mutual people.
Active
Polaris Networks Limited
Thomas Michael Booth and Giles Charman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£572.36K
Increased by £429.3K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.36K
Increased by £413.32K (+258%)
Total Liabilities
-£534.78K
Increased by £410.82K (+331%)
Net Assets
£38.59K
Increased by £2.51K (+7%)
Debt Ratio (%)
93%
Increased by 15.81% (+20%)
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Oct 2025
Giles Charman Resigned
10 Days Ago on 16 Oct 2025
Css Trustees Limited (PSC) Appointed
10 Days Ago on 16 Oct 2025
Giles Charman (PSC) Resigned
10 Days Ago on 16 Oct 2025
Thomas Michael Booth (PSC) Resigned
10 Days Ago on 16 Oct 2025
Giles Charman Resigned
10 Days Ago on 16 Oct 2025
Chris Branford Appointed
10 Days Ago on 16 Oct 2025
Jon Brown Appointed
10 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Termination of appointment of Giles Charman as a director on 16 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 21 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Appointment of Jon Brown as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Giles Charman as a secretary on 16 October 2025
Submitted on 20 Oct 2025
Notification of Css Trustees Limited as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Cessation of Thomas Michael Booth as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Repayment History
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