ALTONWOOD LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
£445
+888.9% vs 2024
Net assets
£2M
+5,829.6% first positive since 2024
Employees
22
-8.3% vs 2024
Profit before tax
£2M
+219.3% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | £465,581 | £448,843 | £456,921 | £468,897 | |
| Operating profit | -£805,885 | -£1,116,320 | -£1,136,930 | -£1,275,547 | |
| Profit before tax | -£865,053 | -£1,259,599 | -£1,882,352 | £2,246,497 | |
| Net profit | -£720,111 | -£1,028,879 | -£1,452,497 | £2,668,813 | |
| Cash | £52 | £505 | £45 | £445 | |
| Total assets less current liabilities | £8,076,169 | £6,496,684 | £5,064,770 | £8,805,666 | |
| Net assets | £3,088,169 | £1,659,290 | -£43,207 | £2,475,606 | |
| Equity | — | — | -£43,207 | £2,475,606 | |
| Average employees | 20 | 24 | 24 | 22 | |
| Wages | £859,703 | — | £993,561 | £1,140,966 |
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 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Operating margin | -173.1% | -248.7% | -248.8% | -272.0% | |
| Net margin | -154.7% | -229.2% | -317.9% | 569.2% | |
| Return on capital employed | -10.0% | -17.2% | -22.4% | -14.5% | |
| Current ratio | — | — | 1.44x | 2.32x | |
| Interest cover | -5.05x | -4.55x | -2.90x | -2.67x |
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
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- ALTONWOOD LIMITED · parent
- Country & Metropolitan Investments Limited 100%
- Noood Limited 100%
- Noood London Limited 100%
- Streete Court Leisure Limited 100%
- Surrey National Golf Club Limited 100%
- The Addington Golf Club Limited 100%
- The Novello Collection Limited 100%
- The Novello Wool Shop Limited 0%
- Westerham Golf Club Limited 100%
- Woldingham Golf Club Limited 100%
- Zinckirk Properties Limited 100%
Significant events
- “The directors do not expect there to be any specific future developments in the company's activities or operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POGE, Matthew James | Secretary | 2024-05-01 | — | — |
| HODSDON, Simon | Director | 2014-07-14 | May 1965 | British |
| HONEYWILL, Christopher Godfrey | Director | 2014-07-14 | Mar 1951 | British |
| NOADES, Ryan Oliver | Director | 2005-01-31 | Sep 1987 | British |
| NUGEE, Novello Lesley | Director | — | Sep 1957 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Douglas Arthur | Secretary | — | 2002-05-31 |
| SKINNER, Philip John, Mr. | Secretary | 2002-06-01 | 2014-08-20 |
| BEVIS, Peter Geoffrey | Director | 2014-07-14 | 2024-01-30 |
| COLEMAN, Bernard | Director | — | 1999-12-09 |
| GRANNE, Ian Christian | Director | 2014-07-14 | 2024-04-21 |
| MILLER, Douglas Arthur | Director | 1995-02-24 | 2002-05-31 |
| NOADES, Justine Clare | Director | 2014-07-14 | 2021-02-16 |
| NOADES, Ronald Geoffrey | Director | — | 2013-12-24 |
| SKINNER, Philip John, Mr. | Director | 2005-05-01 | 2010-03-31 |
| WADDINGTON, David Warren | Director | 1993-04-12 | 2010-07-31 |
| WREFORD, Peter Graham | Director | — | 1994-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altonwood Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
| Altonwood Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | CH01 | officers | Change person director company with change date | |
| 2021-02-23 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-15 | AA | accounts | Accounts with accounts type full | |
| 2019-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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 2025-04-30 vs 2024-04-30
-
Turnover
+2.6%
£456,921 £468,897
highest in 4 filed years
-
Cash
+888.9%
£45 £445
-
Net assets
+5,829.6%
-£43,207 £2,475,606
first positive since 2024
-
Employees
-8.3%
24 22
-
Operating profit
-12.2%
-£1,136,930 -£1,275,547
lowest in 4 filed years
-
Profit before tax
+219.3%
-£1,882,352 £2,246,497
highest in 4 filed years
-
Wages
+14.8%
£993,561 £1,140,966
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers