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Alderley Lighthouse Labs Ltd

Alderley Lighthouse Labs Ltd is an active company incorporated on 5 May 2022 with the registered office located in Cheadle, Greater Manchester. Alderley Lighthouse Labs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14087453
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Highfield House Cheadle Royal Business Park
Highfield
Cheadle
SK8 3GY
England
Address changed on 12 May 2025 (7 months ago)
Previous address was , 47 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in May 1969
Director • Investment Director • Lives in England • Born in Nov 1975
Maven Capital Partners UK LLP
PSC
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Mutual Companies
Grubby Ltd
Jenny Anne Linney is a mutual person.
Active
Langthorne Properties Ltd
Simon Ronald Chapman is a mutual person.
Active
Maven Executive Investments LLP
Jenny Anne Linney is a mutual person.
Active
Maven Mip Pe Ci LLP
Jenny Anne Linney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£978.11K
Increased by £20.57K (+2%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£2.22M
Increased by £267.95K (+14%)
Total Liabilities
-£795.93K
Increased by £96.98K (+14%)
Net Assets
£1.42M
Increased by £170.96K (+14%)
Debt Ratio (%)
36%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Nov 2025
Mr Jagdeep Singh Appointed
2 Months Ago on 7 Oct 2025
James William Thurlow Resigned
2 Months Ago on 3 Oct 2025
Gavin Bell Resigned
3 Months Ago on 4 Sep 2025
Mrs Jenny Anne Linney Appointed
3 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Mr Simon Chapman Details Changed
7 Months Ago on 9 May 2025
Maven Capital Partners Uk Llp (PSC) Appointed
1 Year 6 Months Ago on 23 May 2024
Seneca Growth Capital Vct Plc (PSC) Resigned
1 Year 6 Months Ago on 23 May 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Jagdeep Singh as a director on 7 October 2025
Submitted on 20 Oct 2025
Termination of appointment of James William Thurlow as a director on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Jenny Anne Linney as a director on 4 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Gavin Bell as a director on 4 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Repayment History
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