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The Aldra Group Limited

04540464

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

55 Hoghton Street, Southport, PR9 0PG
Incorporated 19/09/2002

Previously known as

Lorada Limited · until 17/10/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

John Charles Berry

director · Since 02/10/2002

British · England · Age 79

Graham Charles Potter

secretary · Since 02/10/2002

British

Ian Diamond

director · Since 01/11/2011

British · England · Age 69

Former

Brighton Director Ltd

corporate nominee director · Resigned 07/10/2002

Brighton Secretary Ltd

corporate nominee secretary · Resigned 07/10/2002

Graham Charles Potter

director · Resigned 13/08/2004

Barry Ashley Clarke

director · Resigned 13/08/2004

Michael Glen Rickard

director · Resigned 06/02/2009

Alan Gregory

director · Resigned 06/02/2009

Persons with Significant Control

Mr John Charles Berry

75–100% shares
75–100% votes

British · England · Age 79

55 Hoghton Street, Southport, PR9 0PG

Notified 19/09/2016

Former PSCs

The Focus Practice Limited

Ceased 19/11/2019

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line155 Hoghton Street
2026-05-06

55 HOGHTON STREET

post townSouthport
2026-05-06

SOUTHPORT

officer appointedPOTTER, Graham Charles
2026-05-06
officer appointedBERRY, John Charles
2026-05-06
officer appointedDIAMOND, Ian
2026-05-06

CompanyRankvs 159+ SIC 66190 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£305k

Balance sheet strength

Cash

£271k

Cash in the bank

Net Current Assets

£302k

Working capital

Current Assets

£341k

Current Liabilities

£39k

Fixed Assets

£3k

Debtors

£70k

8avg. employees

Tax at Year End(2020)

Dividends paid£40k

Balance Sheet

Assets less current liabilities£305k
Signed by Mr J C Berry 2nd March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.85+£0
20258.85+£0
20258.85-£18k
20249.69+£21k
202313.36-£1k
202215.49+£1k
20218.80+£24k
20205.06+£42k
20194.36+£37k
20183.90

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20257 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202117 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20195 pages · PDF
PSC changed

change to a person with significant control

26/11/20192 pages · PDF
Shares allotted

capital allotment shares

21/11/20193 pages · PDF
PSC07

cessation of a person with significant control

21/11/20191 page · PDF
PSC changed

change to a person with significant control

21/11/20192 pages · PDF
PSC02

notification of a person with significant control

21/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201710 pages · PDF
SH19

capital statement capital company with date currency figure

19/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
SH20

legacy

03/10/20161 page · PDF
CAP-SS

legacy

03/10/20161 page · PDF
RESOLUTIONS

resolution

03/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
CH03

change person secretary company with change date

16/10/20141 page · PDF
Director details changed

change person director company with change date

16/10/20142 pages · PDF
Director details changed

change person director company with change date

16/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20125 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20094 pages · PDF
288b

legacy

20/02/20091 page · PDF
288b

legacy

20/02/20091 page · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20076 pages · PDF
363a

legacy

24/09/20073 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200613 pages · PDF
128(1)

legacy

25/10/20061 page · PDF
88(2)R

legacy

25/10/20062 pages · PDF
123

legacy

25/10/20062 pages · PDF
RESOLUTIONS

resolution

25/10/2006PDF
RESOLUTIONS

resolution

25/10/2006PDF
RESOLUTIONS

resolution

25/10/20061 page · PDF
88(2)R

legacy

25/10/20062 pages · PDF
128(1)

legacy

25/10/20061 page · PDF
123

legacy

25/10/20062 pages · PDF
RESOLUTIONS

resolution

25/10/2006PDF
RESOLUTIONS

resolution

25/10/2006PDF
RESOLUTIONS

resolution

25/10/20061 page · PDF
363a

legacy

18/10/20063 pages · PDF
287

legacy

25/04/20061 page · PDF
363a

legacy

27/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20055 pages · PDF
363s

legacy

26/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20045 pages · PDF
288a

legacy

20/08/20042 pages · PDF
288b

legacy

20/08/20041 page · PDF
288b

legacy

20/08/20041 page · PDF
363s

legacy

22/10/20038 pages · PDF
225

legacy

11/09/20031 page · PDF
288c

legacy

16/04/20032 pages · PDF
287

legacy

24/10/20021 page · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
287

legacy

18/10/20021 page · PDF
CERTNM

certificate change of name company

17/10/20022 pages · PDF
288b

legacy

07/10/20021 page · PDF
288b

legacy

07/10/20021 page · PDF
Incorporated

incorporation company

19/09/20029 pages · PDF