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ALD Group Ltd

ALD Group Ltd is an active company incorporated on 13 December 2016 with the registered office located in Halesowen, West Midlands. ALD Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10522082
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 17 Fox Dene View Greenside Ryton NE40 4LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Keys Education Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Accomplish Group Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Accomplish Group Support Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Keys Young People Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Keys Child Care Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Keys NHCC Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Monpekson Care Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Keys QTC Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.35K
Decreased by £73.65K (-48%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£416.36K
Increased by £55.34K (+15%)
Total Liabilities
-£171.89K
Increased by £22.47K (+15%)
Net Assets
£244.47K
Increased by £32.87K (+16%)
Debt Ratio (%)
41%
Decreased by 0.1% (-0%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 4 Jul 2025
Mr Simon David Martle Appointed
5 Months Ago on 4 Apr 2025
Mrs Pauline Clare Paterson Appointed
5 Months Ago on 4 Apr 2025
Mr David Lindsay Manson Appointed
5 Months Ago on 4 Apr 2025
Anna Turner Resigned
5 Months Ago on 4 Apr 2025
Craig Alan Bell Resigned
5 Months Ago on 4 Apr 2025
Graeme Turner Resigned
5 Months Ago on 4 Apr 2025
Graeme Turner (PSC) Resigned
5 Months Ago on 4 Apr 2025
Anna Turner (PSC) Resigned
5 Months Ago on 4 Apr 2025
Craig Bell (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 4 Jul 2025
Appointment of Mr Simon David Martle as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr David Lindsay Manson as a director on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Craig Bell as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Anna Turner as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mrs Pauline Clare Paterson as a director on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Graeme Turner as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Graeme Turner as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Craig Alan Bell as a director on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 17 Fox Dene View Greenside Ryton NE40 4LS United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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