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Alston Investments Holdings Limited

Alston Investments Holdings Limited is an active company incorporated on 28 May 2021 with the registered office located in Chorley, Lancashire. Alston Investments Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13425998
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Stables
Duxbury Hall Road
Chorley
PR7 4AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1969
Alston Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Grounds Management Limited
Mike John Quayle is a mutual person.
Active
1life Management Solutions Limited
Mike John Quayle is a mutual person.
Active
Parkwood Holdings Limited
Mike John Quayle is a mutual person.
Active
Parkwood Leisure Limited
Mike John Quayle is a mutual person.
Active
BSW Consulting (Exeter) Limited
Mike John Quayle is a mutual person.
Active
Parkwood Project Management Limited
Mike John Quayle is a mutual person.
Active
Coblands Plants Ltd
Mike John Quayle is a mutual person.
Active
Alston Properties Limited
Mike John Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.36M
Increased by £11.01M (+174%)
Turnover
£115.94M
Increased by £42.92M (+59%)
Employees
1.5K
Increased by 514 (+52%)
Total Assets
£68.64M
Increased by £28.98M (+73%)
Total Liabilities
-£43.05M
Increased by £19.76M (+85%)
Net Assets
£25.59M
Increased by £9.22M (+56%)
Debt Ratio (%)
63%
Increased by 3.98% (+7%)
Latest Activity
Own Shares Purchased
1 Month Ago on 27 Nov 2025
Shares Cancelled
1 Month Ago on 26 Nov 2025
Mary Patricia Hewitt Resigned
2 Months Ago on 5 Nov 2025
Alston Group Holdings Limited (PSC) Appointed
2 Months Ago on 5 Nov 2025
Mary Patricia Hewitt (PSC) Resigned
2 Months Ago on 5 Nov 2025
Mike John Quayle (PSC) Resigned
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Mrs Nicola Jean Quayle Appointed
7 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Purchase of own shares.
Submitted on 27 Nov 2025
Cancellation of shares. Statement of capital on 5 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Mary Patricia Hewitt as a director on 5 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Cessation of Mike John Quayle as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Cessation of Mary Patricia Hewitt as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Alston Group Holdings Limited as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Solvency Statement dated 06/11/25
Submitted on 6 Nov 2025
Repayment History
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