UK Companies House feature
ALDERBURY HOLDINGS LTD
Profile
- Company number
- 09094961
- Status
- Active
- Incorporation
- 2014-06-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 are authorised for issue.”
Subsidiaries
- BSN Social Care Ltd · 100% held · England
Significant events
- “On 29 September 2021, the company provided security by way of debenture containing a fixed and floating charge over all the company's assets, along with a negative pledge to the finance parties providing banking facilities. The amount outstanding to the finance parties providing the banking facilities at 31 March 2025 was £27,000,000 (2024 - £27,000,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | 2025-10-29 | Jan 1990 | British |
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | 2025-10-29 | Dec 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, John Michael | Director | 2021-08-24 | 2023-07-04 |
| LOCKYER, Fiona | Director | 2014-06-20 | 2021-03-02 |
| LOCKYER, Simon Patrick | Director | 2014-06-20 | 2025-10-29 |
| MITCHELL, Peter James | Director | 2022-05-26 | 2025-03-31 |
| VIANT, Jason | Director | 2021-08-24 | 2022-05-26 |
| WYATT, Adrian Richard | Director | 2014-06-20 | 2021-03-02 |
| WYATT, Grace Mary | Director | 2014-06-20 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lindale Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
| Ms Grace Mary Wyatt | Individual | Significant influence | 2016-07-01 | Ceased 2020-03-10 |
| Mr Simon Patrick Lockyer | Individual | Significant influence | 2016-07-01 | Ceased 2020-03-10 |
| Mr Adrian Richard Wyatt | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2016-07-01 |
| Mrs Fiona Lockyer | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2016-07-01 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type group |
| 2021-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-24 | AP01 | officers | appoint person director company with name date |
| 2021-08-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.