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Sir Robert Mcalpine Enterprises Limited

03019895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 09/02/1995

Previously known as

Sir Robert Mcalpine Capital Ventures Limited · until 14/03/2024
Pfi Investors Limited · until 24/10/2011

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Robert John William Wotherspoon Aca

director · Since 06/11/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr David Honeyman

director · Since 31/10/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr John Alistair Dempsey

secretary · Since 28/04/2025

Robert John William Wotherspoon

director · Since 06/11/2002

British · United Kingdom · Age 59

David Honeyman

director · Since 31/10/2018

British · United Kingdom · Age 58

John Alistair Dempsey

secretary · Since 28/04/2025

Former

Miles Colin Shelley

director · Resigned 31/10/2018

Kevin John Pearson

secretary · Resigned 28/04/2025

Persons with Significant Control

Newarthill Limited

75–100% shares
75–100% votes
Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 1050970 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Sir Robert Mcalpine Limited

Ceased 31/10/2018

Sir Robert Mcalpine Enterprises Limited

Ceased 19/03/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002Satisfied 18/03/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Concept House
2026-06-15

CONCEPT HOUSE

post townKings Langley
2026-06-15

KINGS LANGLEY