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AL13 Holdings Limited

AL13 Holdings Limited is an active company incorporated on 9 September 2020 with the registered office located in Cardiff, Gwent. AL13 Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12868138
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Dudleys Aluminium Ltd Lamby Industrial Estate
Mardy Road
Cardiff
CF3 2EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1993
Director • Welsh • Lives in Wales • Born in Jan 1966
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
AL13 Group Holdings Limited
Colin Charles Shorney, Stephen John Buchanan Muir, and 3 more are mutual people.
Active
Dudleys Aluminium Limited
Colin Charles Shorney, Stephen John Buchanan Muir, and 2 more are mutual people.
Active
Pachuca Holdings Limited
Colin Charles Shorney, Stephen John Buchanan Muir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.33M (-100%)
Turnover
Unreported
Decreased by £12.17M (-100%)
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£1.88M
Decreased by £2.61M (-58%)
Total Liabilities
-£840.87K
Decreased by £1.01M (-54%)
Net Assets
£1.04M
Decreased by £1.6M (-61%)
Debt Ratio (%)
45%
Increased by 3.55% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Medium Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Ian Pablo Shorney Toledano Appointed
1 Year 7 Months Ago on 11 Apr 2024
Colin Charles Shorney (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Russell Cope (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Al13 Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Mr Neil Philip Jones Appointed
1 Year 7 Months Ago on 11 Apr 2024
Mr Gary John Smythe Appointed
1 Year 7 Months Ago on 11 Apr 2024
Russell Cope Resigned
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Oct 2024
Appointment of Mr Stephen John Buchanan Muir as a director on 11 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Russell Cope as a director on 11 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Russell Cope as a secretary on 11 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Gary John Smythe as a director on 11 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Neil Philip Jones as a director on 11 April 2024
Submitted on 18 Apr 2024
Notification of Al13 Group Holdings Limited as a person with significant control on 11 April 2024
Submitted on 18 Apr 2024
Cessation of Russell Cope as a person with significant control on 11 April 2024
Submitted on 18 Apr 2024
Repayment History
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