ALDERLEY PARK HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
-0.6% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Name history
Renamed 2 times since incorporation
- ALDERLEY PARK HOLDINGS LIMITED 2014-03-18 → present
- MSP NEWCO 2 LIMITED 2014-02-12 → 2014-03-18
- AGHOCO 1198 LIMITED 2014-01-14 → 2014-02-12
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£100,000 | £0 | |
| Profit before tax | -£100,000 | £0 | |
| Net profit | -£100,000 | -£55,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,063,000 | £9,008,000 | |
| Net assets | £9,063,000 | £9,008,000 | |
| Equity | £9,063,000 | £9,008,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -1.1% | 0.0% | |
| Current ratio | 0.00x | 0.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation that Bruntwood Scitech Limited ("Group"), the company's ultimate holding company, will continue to provide the necessary level of support to enable it to continue to operate for at least twelve months from the date of approval of these financial statements. Based on reviewing these forecasts and sensitivities the directors have concluded that the Group is a going concern and has the necessary funding available to provide support to the company, and accordingly have prepared the financial statements of the company on the going concern basis.”
Group structure
- ALDERLEY PARK HOLDINGS LIMITED · parent
- Alderley Park Limited 100%
Significant events
- “In October 2023, the company's parent company, Bruntwood Scitech Limited (Scitech) received additional committed investment from its shareholders Bruntwood, Legal and General, and a new investor, Greater Manchester Pension Fund. At the same time, Scitech and its subsidiaries converted to a Real Estate Investment Trust (REIT).”
- “In October 2023, Scitech divested of Bruntwood Science Management Services Limited (BSMSL) to Bruntwood Group and Legal and General in a 50:50 Joint Venture. BSMSL, whilst now outside of the Group, continues to provide management services to the company.”
- “In March 2025, the Group successfully completed an extension from January 2027 to March 2028 and an increase to the Medium Term Loan (MTL) facility of £100m, increasing the total facility to £580m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROTTY, Kevin James | Director | 2023-12-13 | Mar 1976 | British |
| GORMAN, Michael David, Councillor | Director | 2024-04-10 | Jan 1956 | Irish |
| LEECH, Mark Andrew | Director | 2024-06-06 | Jun 1984 | British |
| MACKAY, Kathleen Phillippa, Dr | Director | 2019-10-11 | Apr 1979 | British |
| OGLESBY, Christopher George | Director | 2014-03-11 | Sep 1967 | British |
| ROBERTS, Christopher Andrew | Director | 2026-04-01 | Sep 1971 | British |
| TOPPS, Bradley Lloyd Oliver | Director | 2023-12-13 | Apr 1988 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-01-14 | 2014-02-12 |
| ALLAN, Andrew John | Director | 2014-02-12 | 2017-09-12 |
| BAILEY, Rachel Anne, Councillor | Director | 2016-05-18 | 2019-08-14 |
| BROWNE, Craig Julian | Director | 2019-08-14 | 2024-02-26 |
| BURNS, Rowena May | Director | 2014-02-12 | 2020-10-31 |
| COOMBS, Roderick Wilson, Professor | Director | 2014-03-11 | 2014-11-11 |
| CROTTY, Kevin James | Director | 2017-09-12 | 2018-09-21 |
| CROWTHER, Peter Andrew | Director | 2017-09-12 | 2023-11-03 |
| DAVIES, Sean Martin | Director | 2018-11-30 | 2026-04-01 |
| DOHERTY, Christopher, Dr | Director | 2016-05-18 | 2019-09-30 |
| HART, Roger | Director | 2014-01-14 | 2014-02-12 |
| JONES, Michael Edward | Director | 2014-03-27 | 2016-02-01 |
| LAWLOR, Kate Victoria | Director | 2018-09-21 | 2023-12-22 |
| ROBERTS, Christopher Andrew | Director | 2014-03-06 | 2017-09-12 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-01-14 | 2014-02-12 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-01-14 | 2014-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Science Partnerships Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Bruntwood Science Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type small | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
£9,063,000 £9,008,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£100,000 £0
-
Profit before tax
+100%
-£100,000 £0
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