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Alternative Bridging Corporation Limited

07194858

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 18/03/2010

Previously known as

Tealmate Limited · until 08/06/2010

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Daniel Meller

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Brian Leslie Rubins

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Jonathan Rubins

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Mr Steven Sharpe

director · Since 08/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 114 other boards

Mr Allan Howard Kay

director · Since 07/04/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 17 other boards

Ms Laxmi Sivasubramanian

secretary · Since 05/08/2022

Stephen Daniel Meller

director · Since 30/03/2010

British · England

Jonathan Rubins

director · Since 30/03/2010

British · England

Brian Leslie Rubins

director · Since 30/03/2010

British · England

Steven Sharpe

director · Since 08/06/2015

British · England

Allan Howard Kay

director · Since 07/04/2017

British · England

Laxmi Sivasubramanian

secretary · Since 05/08/2022

Former

Andrew Simon Davis

director · Resigned 30/03/2010

Paul Warren Goodman

director · Resigned 31/08/2018

Robert Jeffrey Piper

secretary · Resigned 05/08/2022

Mr James Philip Bloom

director · Resigned 19/08/2026

James Philip Bloom

director · Resigned 19/08/2026

Persons with Significant Control

Southern Group Limited

50–75% shares
50–75% votes

Reg: 02789223 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 05/02/2026Registered 06/02/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/07/2024Registered 05/07/2024Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 08/06/2023Registered 13/06/2023Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/10/2022Registered 18/10/2022Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 10/02/2021Registered 17/02/2021Satisfied 02/03/2026
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 04/07/2018Registered 10/07/2018Satisfied 02/03/2026
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 09/02/2018Registered 13/02/2018Satisfied 02/03/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 26/06/2017Registered 29/06/2017Satisfied 02/03/2026
Charge
satisfied

ONESAVINGS BANK PLC

Created 25/07/2016Registered 04/08/2016Satisfied 28/10/2025
Charge
satisfied

SHAWBROOK BANK LIMITED (AS LENDER)

Created 12/02/2015Registered 17/02/2015Satisfied 02/03/2026

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 2 Imperial Place
2026-09-11

2 IMPERIAL PLACE

post town → Borehamwood
2026-09-11

BOREHAMWOOD

officer appointed → SIVASUBRAMANIAN, Laxmi
2026-09-11
officer appointed → KAY, Allan Howard
2026-09-11
officer appointed → MELLER, Stephen Daniel
2026-09-11
officer appointed → RUBINS, Brian Leslie
2026-09-11
officer appointed → RUBINS, Jonathan
2026-09-11
officer appointed → SHARPE, Steven
2026-09-11

CompanyRankvs 2713+ SIC 64999 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£8.8M

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

£111.2M

Working capital

Current Assets

£124.0M

Current Liabilities

£12.8M

Fixed Assets

£31k

Debtors

£115.3M

Cost of Sales

£17.8M

Admin Expenses

£5.6M

Profit After Tax

-£1.7M

0avg. employees

Tax at Year End

Corp tax£3k
Dividends paid-£560k

People Costs

Wages & salaries£200

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£44.0M
Assets less current liabilities£111.3M
Signed by S Meller Company registration number 07194858 (England and Wales) ALTERNATIVE BRIDGING CORPORATION LIMITED (CONSOLIDATEDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.70

Derived from filed accounts. Not audited figures.

Filing History93 filings

Director resigned

termination director company with name termination date

01/09/20261 page · PDF
Accounts filed

accounts with accounts type group

20/06/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

20/04/20263 pages · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202621 pages · PDF
MR04

mortgage satisfy charge full

28/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20251 page · PDF
Accounts filed

accounts with accounts type group

13/05/202533 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202432 pages · PDF
Accounts filed

accounts with accounts type group

13/06/202432 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20245 pages · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/202332 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202331 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202232 pages · PDF
AP03

appoint person secretary company with name date

01/09/20222 pages · PDF
TM02

termination secretary company with name termination date

01/09/20221 page · PDF
Accounts filed

accounts with accounts type group

21/04/202232 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20225 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202128 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202131 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202028 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20206 pages · PDF
RESOLUTIONS

resolution

21/02/20203 pages · PDF
Shares allotted

capital allotment shares

20/02/20205 pages · PDF
Shares allotted

capital allotment shares

20/01/20205 pages · PDF
SH02

capital alter shares redemption statement of capital

02/08/20196 pages · PDF
RP04CS01

legacy

24/07/20198 pages · PDF
Confirmation statement

confirmation statement

30/04/20196 pages · PDF
Accounts filed

accounts with accounts type group

07/03/201926 pages · PDF
Director resigned

termination director company with name termination date

18/09/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201831 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201830 pages · PDF
Accounts filed

accounts with accounts type group

12/02/201827 pages · PDF
Shares allotted

capital allotment shares

15/01/20188 pages · PDF
RESOLUTIONS

resolution

24/08/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201725 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201727 pages · PDF
Director details changed

change person director company with change date

26/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Director appointed

appoint person director company with name date

12/04/20173 pages · PDF
MA

memorandum articles

08/12/201636 pages · PDF
RESOLUTIONS

resolution

08/12/20161 page · PDF
Director appointed

appoint person director company with name date

21/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201620 pages · PDF
Accounts filed

accounts with accounts type group

13/04/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20168 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director appointed

appoint person director company with name date

07/07/20153 pages · PDF
Accounts filed

accounts with accounts type group

19/06/201517 pages · PDF
Director details changed

change person director company with change date

30/04/20152 pages · PDF
Director details changed

change person director company with change date

30/04/20152 pages · PDF
CH03

change person secretary company with change date

30/04/20151 page · PDF
Director details changed

change person director company with change date

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20157 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201526 pages · PDF
Accounts filed

accounts with accounts type group

08/05/201416 pages · PDF
AP03

appoint person secretary company with name

25/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Accounts filed

accounts with accounts type group

18/06/201315 pages · PDF
RESOLUTIONS

resolution

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20136 pages · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Accounts filed

accounts with accounts type group

17/05/201214 pages · PDF
Accounts filed

accounts with accounts type group

17/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20126 pages · PDF
Accounts date changed

change account reference date company current shortened

12/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20116 pages · PDF
Shares allotted

capital allotment shares

16/06/20104 pages · PDF
RESOLUTIONS

resolution

16/06/201037 pages · PDF
SH08

capital name of class of shares

11/06/20102 pages · PDF
CERTNM

certificate change of name company

08/06/20101 page · PDF
CONNOT

change of name notice

08/06/20103 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Address changed

change registered office address company with date old address

30/03/20101 page · PDF
Incorporated

incorporation company

18/03/201044 pages · PDF