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Aldermore Group Plc

Aldermore Group Plc is an active company incorporated on 3 December 2008 with the registered office located in Reading, Berkshire. Aldermore Group Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06764335
Public limited company
Age
17 years
Incorporated 3 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
ALDERMORE BANK PLC
4th Floor Block D
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Address changed on 28 Mar 2024 (1 year 8 months ago)
Previous address was 2-6 Austin Friars London EC2N 2HD England
Telephone
0118 9556690
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in May 1979
Director • South African • Lives in South Africa • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldermore Bank Plc
Alasdair Bruce Lenman, Rosemary Carol Murray, and 5 more are mutual people.
Active
Motonovo Finance Limited
Alasdair Bruce Lenman, Rosemary Carol Murray, and 5 more are mutual people.
Active
Nomura International Plc
Rosemary Carol Murray is a mutual person.
Active
Nomura Bank International Plc
Rosemary Carol Murray is a mutual person.
Active
Aldermore Invoice Finance (Oxford) Limited
Louise Jeanette Britnell is a mutual person.
Active
Homeloan Management Limited
Richard Lee Banks is a mutual person.
Active
Computershare Mortgage Services Limited
Richard Lee Banks is a mutual person.
Active
Aldermore Invoice Finance Limited
Louise Jeanette Britnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.18B
Decreased by £990M (-46%)
Turnover
£600M
Increased by £14M (+2%)
Employees
1.96K
Decreased by 141 (-7%)
Total Assets
£21.08B
Increased by £539M (+3%)
Total Liabilities
-£19.2B
Increased by £424M (+2%)
Net Assets
£1.88B
Increased by £115M (+7%)
Debt Ratio (%)
91%
Decreased by 0.33% (-0%)
Latest Activity
Mr Paul Joseph Lawrence Appointed
6 Days Ago on 1 Dec 2025
Mr Rajendra Makanjee Appointed
1 Month Ago on 3 Nov 2025
Steven Martin Cooper Resigned
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 20 Oct 2025
Ralph Douglas Coates Resigned
2 Months Ago on 15 Sep 2025
Louise Jeanette Britnell Appointed
2 Months Ago on 15 Sep 2025
John Charles Fortescue Hitchins Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Mr Alasdair Bruce Lenman Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Paul Joseph Lawrence as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Steven Martin Cooper as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Rajendra Makanjee as a director on 3 November 2025
Submitted on 5 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Appointment of Louise Jeanette Britnell as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ralph Douglas Coates as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of John Charles Fortescue Hitchins as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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