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The Alderham Close Freehold Company Limited

04977729

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

Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD
Incorporated 26/11/2003

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

98100
98100

Officers

Ms Janet Baylis

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Ms Christine Miriam Evans

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr Leigh Dene Cleaver

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Neil John Reddington

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 65

Janet Baylis

director · Since 28/11/2024

British · United Kingdom · Age 77

Christine Miriam Evans

director · Since 28/11/2024

British · United Kingdom · Age 83

Leigh Dene Cleaver

director · Since 19/03/2025

British · United Kingdom · Age 59

Sally Ann Yarnell

director · Since 19/03/2025

British · United Kingdom · Age 63

Neil John Reddington

director · Since 27/11/2025

British · United Kingdom · Age 65

Former

London Law Services Limited

corporate nominee director · Resigned 26/11/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/11/2003

Desmond Ambrose Cushenan

director · Resigned 15/11/2006

Dennis Roy King

director · Resigned 11/11/2008

Dennis Roy King

secretary · Resigned 11/11/2008

Barara Diana Stubbings

director · Resigned 11/11/2008

John Hewlett

director · Resigned 11/02/2009

Michael Gilday

director · Resigned 15/04/2010

Michael Gilday

secretary · Resigned 15/04/2010

David John Mann

director · Resigned 01/07/2013

Colin Rhodes

director · Resigned 10/04/2014

Janet Ann Griffiths

director · Resigned 21/11/2017

Maurice Simmons

director · Resigned 01/06/2020

Frederick James Wunderley

director · Resigned 28/11/2024

John Allen Clarkson

director · Resigned 28/11/2024

John Allen Clarkson

secretary · Resigned 28/11/2024

Michael John Evans

director · Resigned 28/11/2024

John Allen Clarkson

secretary · Resigned 30/06/2025

John Allen Clarkson

director · Resigned 30/06/2025

Frederick James Wunderley

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 29/11/2016

Change History

officer appointedYARNELL, Sally Ann
2026-05-06
officer appointedBAYLIS, Janet
2026-05-06
officer appointedCLEAVER, Leigh Dene
2026-05-06
officer appointedEVANS, Christine Miriam
2026-05-06
officer appointedREDDINGTON, Neil John
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line1Carleton House
2026-05-06

CARLETON HOUSE

post townSolihull
2026-05-06

SOLIHULL

statusactive
2026-05-06

Active

CompanyRankvs 105+ SIC 98100 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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 24/06/2025

Net Worth

£121k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£168k

Current Liabilities

£60k

Fixed Assets

£970

4avg. employees+1

Balance Sheet

Assets less current liabilities£121k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.77
20241.09
20231.09
20221.09
20211.11
20201.11
20191.13

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

22/01/20269 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20254 pages · PDF
TM02

termination secretary company with name termination date

14/07/20251 page · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
TM02

termination secretary company with name termination date

05/12/20241 page · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20239 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20229 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20219 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20209 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20203 pages · PDF
Director resigned

termination director company with name termination date

17/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/12/201910 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20189 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20179 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20173 pages · PDF
Director appointed

appoint person director company with name

09/01/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20154 pages · PDF
AD02

change sail address company with new address

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20144 pages · PDF
Director resigned

termination director company with name

30/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20136 pages · PDF
Director resigned

termination director company with name

15/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201212 pages · PDF
Director appointed

appoint person director company with name

20/11/20123 pages · PDF
Address changed

change registered office address company with date old address

30/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201112 pages · PDF
CH03

change person secretary company with change date

15/12/20103 pages · PDF
Director details changed

change person director company with change date

15/12/20103 pages · PDF
Director appointed

appoint person director company with name

06/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20103 pages · PDF
AP03

appoint person secretary company with name

12/05/20103 pages · PDF
Director resigned

termination director company with name

12/05/20102 pages · PDF
TM02

termination secretary company with name

12/05/20102 pages · PDF
Director appointed

appoint person director company with name

31/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/200923 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20094 pages · PDF
288b

legacy

19/02/20091 page · PDF
363a

legacy

12/12/200821 pages · PDF
288b

legacy

08/12/20081 page · PDF
288a

legacy

08/12/20082 pages · PDF
288b

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/200811 pages · PDF
363a

legacy

30/01/200824 pages · PDF
288a

legacy

18/01/20082 pages · PDF
363a

legacy

23/01/200724 pages · PDF
288a

legacy

10/01/20072 pages · PDF
288b

legacy

22/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20065 pages · PDF
363a

legacy

20/12/200524 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20056 pages · PDF
363a

legacy

11/01/200529 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20045 pages · PDF
88(2)R

legacy

19/08/20049 pages · PDF
225

legacy

28/07/20041 page · PDF
88(2)R

legacy

03/02/20042 pages · PDF
288c

legacy

23/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
288b

legacy

21/01/20041 page · PDF
288b

legacy

21/01/20041 page · PDF
287

legacy

21/01/20041 page · PDF
Incorporated

incorporation company

26/11/200333 pages · PDF