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ALP Holdings (Liverpool) Ltd

ALP Holdings (Liverpool) Ltd is an active company incorporated on 21 September 2018 with the registered office located in Birkenhead, Merseyside. ALP Holdings (Liverpool) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11582639
Private limited company
Age
6 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about ALP Holdings (Liverpool) Ltd
Contact
Address
1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
John Douglas Leaver
Director • British • Lives in England • Born in May 1965
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Andrew William Leaver
Director • British • Lives in UK • Born in Oct 1972
Victoria Anne Keenan
Director • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Southport Insurance Brokers Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Weald Insurance Brokers Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Guy Penn & Company Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Rollinson Smith And Company Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
R. K. Henshall & Co. Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£424.09K
Decreased by £67.03K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£883.59K
Decreased by £88.22K (-9%)
Total Liabilities
-£15K
Decreased by £326.47K (-96%)
Net Assets
£868.59K
Increased by £238.26K (+38%)
Debt Ratio (%)
2%
Decreased by 33.44% (-95%)
See 10 Year Full Financials
Latest Activity
John Douglas Leaver Resigned
5 Months Ago on 1 Apr 2025
Andrew William Leaver Resigned
5 Months Ago on 1 Apr 2025
Victoria Anne Keenan Resigned
5 Months Ago on 1 Apr 2025
Richard Tuplin Appointed
5 Months Ago on 1 Apr 2025
Mr James Steven Yeandle Appointed
5 Months Ago on 1 Apr 2025
John Douglas Leaver (PSC) Resigned
5 Months Ago on 1 Apr 2025
Andrew William Leaver (PSC) Resigned
5 Months Ago on 1 Apr 2025
Ardonagh Corporate Secretary Limited Appointed
5 Months Ago on 1 Apr 2025
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
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Documents
Resolutions
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Termination of appointment of Victoria Anne Keenan as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew William Leaver as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of John Douglas Leaver as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr James Steven Yeandle as a director on 1 April 2025
Submitted on 9 Apr 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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