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Aliunde Limited

05522057

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

12 Hatherley Road, Sidcup, Kent, DA14 4DT
Incorporated 29/07/2005

Previously known as

Hoverbed Limited · until 12/08/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Bertrand Roger Velge

director · Since 30/07/2005

DIRECTOR

BELGIAN · ENGLAND · Age 66

Also on 2 other boards

Bertrand Roger Velge

director · Since 30/07/2005

Belgian · England · Age 66

Former

Povey Little Directors Limited

corporate director · Resigned 22/08/2005

Povey Little Secretaries Limited

corporate secretary · Resigned 16/08/2019

Persons with Significant Control

Bertrand Velge

75–100% votes
Appoint directors

Belgian · England · Age 66

12 Hatherley Road, Kent, DA14 4DT

Notified 28/08/2026

Former PSCs

Mr Bertrand Velge

Ceased 04/01/2022

Alven Bv

Ceased 06/11/2025

P2-Cap Bv

Ceased 24/09/2026

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 12 Hatherley Road
2026-09-10

12 HATHERLEY ROAD

post town → Kent
2026-09-10

KENT

officer appointed → VELGE, Bertrand Roger
2026-09-10

CompanyRankvs 928+ SIC 66120 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength0/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

-£18.2M

Balance sheet strength

Cash

£499k

Cash in the bank

Net Current Assets

-£54.4M

Working capital

Current Assets

£1.8M

Current Liabilities

£56.2M

Fixed Assets

£36.2M

Debtors

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities-£18.2M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03+£0
20250.03-£1k
20240.03-£5k
20230.03—

Derived from filed accounts. Not audited figures.

Filing History65 filings

PSC notified

notification of a person with significant control

01/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
PSC02

notification of a person with significant control

06/11/20251 page · PDF
DISS40

gazette filings brought up to date

02/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20256 pages · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20236 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20226 pages · PDF
PSC02

notification of a person with significant control

21/04/20221 page · PDF
PSC07

cessation of a person with significant control

21/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20224 pages · PDF
Shares allotted

capital allotment shares

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20206 pages · PDF
TM02

termination secretary company with name termination date

16/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20196 pages · PDF
Accounts date changed

change account reference date company previous extended

29/01/20191 page · PDF
Director details changed

change person director company with change date

16/01/20192 pages · PDF
PSC changed

change to a person with significant control

16/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
PSC changed

change to a person with significant control

23/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20124 pages · PDF
Shares allotted

capital allotment shares

17/11/20114 pages · PDF
CERTNM

certificate change of name company

12/08/20112 pages · PDF
CONNOT

change of name notice

12/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20104 pages · PDF
CH04

change corporate secretary company with change date

14/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20093 pages · PDF
288c

legacy

04/11/20081 page · PDF
363a

legacy

04/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20071 page · PDF
363a

legacy

29/08/20072 pages · PDF
288c

legacy

29/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20061 page · PDF
363a

legacy

29/08/20062 pages · PDF
88(2)R

legacy

04/05/20062 pages · PDF
288b

legacy

31/08/20051 page · PDF
288a

legacy

31/08/20052 pages · PDF
Incorporated

incorporation company

29/07/200513 pages · PDF