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AL13 Group Holdings Limited

AL13 Group Holdings Limited is an active company incorporated on 27 February 2024 with the registered office located in Cardiff, Gwent. AL13 Group Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15526665
Private limited company
Age
1 year 8 months
Incorporated 27 February 2024
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 27 Feb31 Aug 2024 (6 months)
Accounts type is Group
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
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1968
Director • Welsh • Lives in Wales • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
AL13 Holdings Limited
Stephen John Buchanan Muir, Gary John Smythe, and 3 more are mutual people.
Active
Dudleys Aluminium Limited
Stephen John Buchanan Muir, Gary John Smythe, and 2 more are mutual people.
Active
Pachuca Holdings Limited
Stephen John Buchanan Muir, Neil Philip Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 2 Mar31 Aug 2024
Traded for 6 months
Cash in Bank
£1.01M
Turnover
£5.17M
Employees
54
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 11 Apr 2024
Mr Colin Charles Shorney Appointed
1 Year 7 Months Ago on 11 Apr 2024
Incorporated
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 17 Oct 2024
Registration of charge 155266650001, created on 11 April 2024
Submitted on 26 Apr 2024
Repayment History
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