ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sir Robert McAlpine Pension Scheme Capital Ventures Limited

Sir Robert McAlpine Pension Scheme Capital Ventures Limited is an active company incorporated on 2 November 2011 with the registered office located in . Sir Robert McAlpine Pension Scheme Capital Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07833037
Private limited company
Age
13 years
Incorporated 2 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption 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 15 Jul 2025 (1 month 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 • Secretary • Accountant • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
Abacus Developments Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
Cardiff Gate Business Park Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
ADL Ventures Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
Cardiff Gate Management Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
Sir Robert McAlpine Healthcare (Dawlish) Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
Robert McAlpine Enterprises Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
MC Alpine Enterprises Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£8.81K
Increased by £1.08K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr John Alistair Dempsey 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
1 Month Ago on 15 Jul 2025
Mr John Alistair Dempsey Appointed
4 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Get Credit Report
Discover Sir Robert McAlpine Pension Scheme Capital Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 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
Director's details changed for Mr John Alistair Dempsey 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 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year