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Alderley Park Holdings Limited

Alderley Park Holdings Limited is an active company incorporated on 14 January 2014 with the registered office located in Manchester, Greater Manchester. Alderley Park Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08844836
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Union
Albert Square
Manchester
M2 6LW
England
Same address for the past 4 years
Telephone
0800 7310300
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Apr 1979
Director • Deputy Leader, Cheshire East Council • Irish • Lives in UK • Born in Jan 1956
Director • Finance Director • British • Lives in UK • Born in Aug 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Leech, Mr Sean Martin Davies, and 5 more are mutual people.
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Bhic 1 Ltd
Mark Andrew Leech, Christopher George Oglesby, and 3 more are mutual people.
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Manchester Science Partnerships Limited
Mr Sean Martin Davies, Bradley Lloyd Oliver Topps, and 2 more are mutual people.
Active
Innovation Birmingham Limited
Christopher George Oglesby, Mark Andrew Leech, and 2 more are mutual people.
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Bruntwood Estates Holdings Limited
Mark Andrew Leech, Christopher George Oglesby, and 2 more are mutual people.
Active
Bruntwood Estates Beta Portfolio Limited
Mark Andrew Leech, Christopher George Oglesby, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£85.14M
Increased by £15.18M (+22%)
Total Liabilities
-£76.13M
Increased by £15.24M (+25%)
Net Assets
£9.01M
Decreased by £55K (-1%)
Debt Ratio (%)
89%
Increased by 2.37% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Mark Andrew Leech Appointed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Councillor Michael David Gorman Appointed
1 Year 6 Months Ago on 10 Apr 2024
Craig Julian Browne Resigned
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Kate Victoria Lawlor Resigned
1 Year 10 Months Ago on 22 Dec 2023
Bradley Lloyd Oliver Topps Appointed
1 Year 10 Months Ago on 13 Dec 2023
Peter Andrew Crowther Resigned
2 Years Ago on 20 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 20 Apr 2024
Appointment of Councillor Michael David Gorman as a director on 10 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Craig Julian Browne as a director on 26 February 2024
Submitted on 5 Mar 2024
Second filing for the termination of Peter Andrew Crowther as a director
Submitted on 19 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
Submitted on 19 Dec 2023
Repayment History
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