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Sir Robert McAlpine Capital Ventures (Holdings) Limited

Sir Robert McAlpine Capital Ventures (Holdings) Limited is an active company incorporated on 18 January 2021 with the registered office located in . Sir Robert McAlpine Capital Ventures (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13139453
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (4 months ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Telephone
0333 5663444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Director • British • Lives in UK • Born in Jan 1967
Director • Financial Controller • British • Lives in UK • Born in Sep 1967
Sir Robert McAlpine Capital Ventures Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £3K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.5M
Decreased by £751K (-5%)
Total Liabilities
-£15.14M
Decreased by £754K (-5%)
Net Assets
£361K
Increased by £3K (+1%)
Debt Ratio (%)
98%
Decreased by 0.13% (-0%)
Latest Activity
Mr David Honeyman Details Changed
4 Months Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
4 Months Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
4 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Sir Robert Mcalpine Capital Ventures Group Holdings Limited (PSC) Details Changed
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Mr John Alistair Dempsey Appointed
7 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
7 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Mr David Honeyman Details Changed
1 Year 3 Months Ago on 22 Aug 2024
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Documents
Director's details changed for Mr David Honeyman on 17 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Sir Robert Mcalpine Capital Ventures Group Holdings Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr David Honeyman on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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