ALTRAD ENGINEERING SERVICES LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
Cash
£361K
-69.7% vs 2024
Net assets
£4M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading during 2023 and transferred all of its assets and liabilities at net book value to Altrad Services Limited. There are no plans for the Company to recommence trading and it is management's intention that the Company is wound up in the next 1-2 years although the timeline is not yet confirmed. Accordingly, the Directors have prepared the financial statements on a basis other than going concern.
Name history
Renamed 4 times since incorporation
- ALTRAD ENGINEERING SERVICES LIMITED 2021-06-01 → present
- CAPE ENGINEERING SERVICES LIMITED 2015-07-21 → 2021-06-01
- REDHALL ENGINEERING SOLUTIONS LIMITED 2010-01-07 → 2015-07-21
- R. BLACKETT CHARLTON LIMITED 1994-06-14 → 2010-01-07
- ASHRANGE LIMITED 1994-01-12 → 1994-06-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,192,000 | £361,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,125,000 | £4,125,000 | |
| Equity | £4,125,000 | £4,125,000 | |
| 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 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading during 2023 and transferred all of its assets and liabilities at net book value to Altrad Services Limited. There are no plans for the Company to recommence trading and it is management's intention that the Company is wound up in the next 1-2 years although the timeline is not yet confirmed. Accordingly, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “The Company ceased trading on 1 September 2023, following the transfer of its trade and assets to another group undertaking, Altrad Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILMORE, Jonathan Paul | Director | 2023-06-13 | Nov 1982 | British |
| SOMERS, Padraig | Director | 2019-06-27 | Aug 1977 | Irish |
| WALSH, John Anthony Meade | Director | 2017-09-20 | Oct 1964 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Stanley, Fcma | Secretary | 1994-01-27 | 2008-11-04 |
| HARRISON, Irene Lesley | Nominee Secretary | 1994-01-12 | 1994-01-27 |
| KELLY, Christopher John | Secretary | 2014-05-02 | 2015-05-13 |
| LEWIS-JONES, Christopher | Secretary | 2008-11-04 | 2014-05-02 |
| WHITAKER, Anne Michelle | Secretary | 1994-01-27 | 1994-01-27 |
| CAPE ADMIN 1 LIMITED | Corporate Secretary | 2015-05-13 | 2019-05-22 |
| ADAMS, Laurence George | Director | 2007-03-23 | 2009-06-12 |
| BIRD, Matthew James | Director | 2010-03-08 | 2013-02-08 |
| BLACK, William | Director | 1995-11-03 | 1998-06-11 |
| BRIERLEY, Philip | Director | 2014-05-02 | 2015-05-13 |
| BROWN, Ralph Richards | Director | 2005-06-01 | 2009-12-31 |
| CORBISHLEY, Michael | Director | 2009-06-12 | 2009-12-31 |
| COULSON, William Andrew | Director | 2006-06-01 | 2009-06-12 |
| CUTCHIE, Anthony William | Director | 1996-01-01 | 2009-12-31 |
| ELLIOTT, Stanley, Fcma | Director | 1994-01-27 | 2009-01-30 |
| FOSTER, Robert Simon | Director | 2008-11-04 | 2011-03-31 |
| GILHOOLEY, Paul Christopher | Director | 2006-01-01 | 2006-10-12 |
| GOODENOUGH, Anthony | Director | 2009-04-06 | 2009-12-31 |
| HICKS, Simon Angus | Director | 2015-05-13 | 2019-06-27 |
| JACKSON, David James | Director | 2008-11-04 | 2013-01-02 |
| JESTER, Tony | Director | 2011-07-01 | 2025-08-31 |
| JESTER, Tony | Director | 2005-09-01 | 2009-12-31 |
| JOHNSON, Raymond | Director | 1996-04-01 | 2009-12-31 |
| KELLY, Christopher John | Director | 2014-06-06 | 2015-05-13 |
| LEWIS-JONES, Christopher | Director | 2008-11-04 | 2014-05-02 |
| O'KANE, John Peter | Director | 2010-09-01 | 2012-09-13 |
| OLIVER, Malcolm William | Director | 2005-02-14 | 2009-06-12 |
| PRICE, Anthony Hall | Director | 2008-11-04 | 2009-09-30 |
| ROBERTS, Steven Paul | Director | 2015-05-13 | 2017-09-20 |
| SELBY, Geraldine Margaret | Director | 2007-05-22 | 2008-01-21 |
| SHUTTLEWORTH, Richard Peter | Director | 2012-09-13 | 2014-06-06 |
| SMITH, Andrew | Director | 2009-12-28 | 2015-01-01 |
| TAYLOR, William Platt | Director | 1994-01-27 | 2008-11-30 |
| WARDLE, Peter | Director | 1994-01-27 | 2000-04-28 |
| WHITAKER, Anne Michelle | Director | 1994-01-27 | 1994-01-27 |
| WHITAKER, Robert Alston | Director | 1994-01-27 | 1994-01-27 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-01-12 | 1994-01-27 |
| CAPE ADMIN 1 LIMITED | Corporate Director | 2016-05-31 | 2019-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cape Industrial Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-01 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-04 | AA | accounts | Accounts with accounts type full | |
| 2020-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
-69.7%
£1,192,000 £361,000
-
Net assets
0%
£4,125,000 £4,125,000
-
Employees
—
Not reported
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