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Alara Investments Limited

Alara Investments Limited is an active company incorporated on 20 May 2013 with the registered office located in Oxted, Surrey. Alara Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08536775
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Stilegate
Chapel Road
Oxted
Surrey
RH8 0SX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Breal Consulting Limited
Alan John McLaren is a mutual person.
Active
McLaren Investments Limited
Jonathan Todd McLaren is a mutual person.
Active
Alara Duo Limited
Alan John McLaren is a mutual person.
Active
Alara Property Investments Ltd
Alan John McLaren is a mutual person.
Active
Breal Capital Limited
Alan John McLaren and Alexandra Victoria McLaren are mutual people.
Liquidation
Todd Corporate Limited
Jonathan Todd McLaren is a mutual person.
Dissolved
Breal Picasso Limited
Alan John McLaren is a mutual person.
Dissolved
Breal Zeta CF Limited
Alan John McLaren is a mutual person.
Dissolved
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
£2.88M
Decreased by £16.93M (-85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£35.15M
Increased by £7.41M (+27%)
Total Liabilities
-£24.98M
Increased by £7.73M (+45%)
Net Assets
£10.17M
Decreased by £320K (-3%)
Debt Ratio (%)
71%
Increased by 8.88% (+14%)
Latest Activity
Sharmaine Julia Hall (PSC) Appointed
1 Month Ago on 19 Sep 2025
Daryush Farshchi-Heidari (PSC) Resigned
1 Month Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Mrs Sharmaine Julia Hall Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Mrs Alexandra Victoria Mclaren (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Alan John Mclaren (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Notification of Sharmaine Julia Hall as a person with significant control on 19 September 2025
Submitted on 25 Sep 2025
Cessation of Daryush Farshchi-Heidari as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 085367750002 in full
Submitted on 24 Jul 2025
Registration of charge 085367750004, created on 18 July 2025
Submitted on 18 Jul 2025
Registration of charge 085367750003, created on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mrs Sharmaine Julia Hall as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mrs Alexandra Victoria Mclaren as a person with significant control on 18 April 2024
Submitted on 24 Jun 2024
Notification of Daryush Farshchi-Heidari as a person with significant control on 18 April 2024
Submitted on 24 Jun 2024
Repayment History
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