ALENCO (HOLDINGS) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£188M
-8.9% vs 2024
Employees
—
Average over period
Profit before tax
£22M
+1,162.2% vs 2024
Name history
Renamed 1 time since incorporation
- ALENCO (HOLDINGS) LIMITED 1979-12-31 → present
- ALENCO LIMITED 1950-06-30 → 1979-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,039,000 | £21,659,000 | |
| Net profit | -£2,039,000 | £21,659,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £206,243,000 | £187,902,000 | |
| Net assets | £206,243,000 | £187,902,000 | |
| Equity | £206,243,000 | £187,902,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 16.3% | 18.3% | |
| Current ratio | 0.59x | 0.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £187,902,000 (2024: £206,243,000) at the year end. The directors consider that it is appropriate to prepare the financial statements on a going concern basis as Parker Hannifin Corporation has committed to provide financial support.”
Group structure
- ALENCO (HOLDINGS) LIMITED · parent
- Parker Hannifin (GB) Limited 100%
- Parker Hannifin Manufacturing Limited 100%
- Parker-Hannifin Pension Trustees Limited 100%
- Commercial Intertech Limited 100%
- SSD Drives Limited 100%
- Kenmore UK Limited 100%
- domnick hunter Group Limited 100%
- domnick hunter Limited 100%
- domnick hunter Fabrication Limited 100%
- domnick hunter Investments Limited 100%
- Tanlea Engineering Limited 100%
Significant events
- “On 23 June 2025 the share capital of the company was reduced from £211,277,953 to £1 for no consideration and the amount was credited to retained earnings.”
- “On 23 June 2025 the total share premium of £230,727,535 was cancelled for no consideration and was credited to the company's retained earnings account.”
- “On 27 June 2025, the company received a dividend in specie declared by its subsidiary of £40,000,000, paid through a cash-pool receivable.”
- “On 27 June 2025, the directors declared a dividend in specie for the year ended 30 June 2025 of £40,000,000 to be settled through offset against net receivables.”
- “There is an impairment provision in the current year of £16,477,000 (30 June 2024: £Nil) relating to investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Robert David | Director | 2024-10-18 | Sep 1974 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-03-25 | May 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Edwin John | Secretary | 2003-02-28 | 2003-07-01 |
| BATES, Edwin John | Secretary | — | 2001-09-03 |
| ELLINOR, Graham Mark | Secretary | 2008-04-06 | 2024-03-08 |
| MAYE, Thomas Gerard | Secretary | 2003-07-01 | 2007-08-04 |
| MOLYNEUX, Ian | Secretary | 2007-08-03 | 2008-04-06 |
| VADGAMA, Mahesh | Secretary | 2001-08-31 | 2003-02-28 |
| ARTHUR, Ronald Murray | Director | 1992-11-13 | 2008-04-06 |
| BATES, Edwin John | Director | 2003-02-28 | 2003-07-01 |
| BATES, Edwin John | Director | — | 2001-09-03 |
| COLLINS, Duane Ernest | Director | — | 1992-11-13 |
| ELLINOR, Graham Mark | Director | 2008-04-06 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2014-08-31 | 2024-12-18 |
| MAYE, Thomas Gerard | Director | 2003-07-01 | 2007-08-04 |
| MOLYNEUX, Ian | Director | 2001-08-31 | 2010-11-30 |
| O'REILLY, John Dominic | Director | 2011-01-06 | 2014-08-31 |
| PARSONS, Nigel Reginald | Director | 2007-08-03 | 2013-06-28 |
| PIRAINO, Thomas Anthony | Director | 1998-09-01 | 2001-09-03 |
| VADGAMA, Mahesh | Director | 2001-08-31 | 2003-02-28 |
| WHITEMAN, Joseph David | Director | — | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parker Hannifin (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 MA Memorandum articles
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-24 CC04 Statement of companys objects
- 2025-06-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | MA | incorporation | Memorandum articles | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-06-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-23 | SH20 | capital | Legacy | |
| 2025-06-23 | CAP-SS | insolvency | Legacy | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.9%
£206,243,000 £187,902,000
-
Employees
—
Not reported
-
Profit before tax
+1,162.2%
-£2,039,000 £21,659,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers