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Aldenham Finance Limited

Aldenham Finance Limited is an active company incorporated on 17 May 2005 with the registered office located in . Aldenham Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454938
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Mar 1942
Director • British • Lives in UK • Born in Apr 1967
Director • Co Director • British • Lives in England • Born in Mar 1969
Director • Retired • British • Lives in UK • Born in Jan 1942
Director • Stock Broker • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamwain Finance Limited
Andrew Darren Samuels is a mutual person.
Active
Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
Moorquest Limited
Andrew Darren Samuels is a mutual person.
Active
Alandale Securities Limited
Andrew Darren Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£101.95K
Decreased by £30.92K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£469.13K
Decreased by £1.88K (-0%)
Total Liabilities
-£165.18K
Decreased by £25.08K (-13%)
Net Assets
£303.95K
Increased by £23.19K (+8%)
Debt Ratio (%)
35%
Decreased by 5.18% (-13%)
Latest Activity
Merle Angela Rubens Resigned
2 Months Ago on 16 Aug 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Mr Matthew Rubens Appointed
1 Year Ago on 1 Oct 2024
Mr Adam Marc Rubens Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Ms Merle Angela Rubens (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Termination of appointment of Merle Angela Rubens as a director on 16 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Nov 2024
Appointment of Mr Adam Marc Rubens as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Matthew Rubens as a director on 1 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Dec 2023
Change of details for Ms Merle Angela Rubens as a person with significant control on 17 May 2023
Submitted on 18 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Repayment History
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