Sir Robert Mcalpine Enterprises Limited

03019895

active

Private Limited Company

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, KINGS LANGLEY, WD4 8UD

Incorporated 09/02/1995

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

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

COLNE TOPCO LIMITED

Created 20/10/2014Registered 31/10/2014Satisfied 04/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

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