52 ALDERNEY STREET LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
5

52 ALDERNEY STREET LIMITED

Other letting and operating of own or leased real estate

Founded 9 Aug 1995 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Sept 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 13 days remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Alderney Street London SW1V 4EX

Full company profile for 52 ALDERNEY STREET LIMITED (03089500), an active company based in , United Kingdom. Incorporated 9 Aug 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Gavin John Mcwhirter Emily Tamelayne Mcwhirter
33.3%
1
Annabel Sophie Berridge
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Simon Phillip Clark

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Michael Shopland

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Annabel Sophie Berridge

British

Active
Notified 6 Apr 2016
Residence Ireland
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gavin John Mcwhirter

British

Active
Notified 16 Jun 2024
Residence United Kingdom
DOB April 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
52 Alderney Street, London (SW1V 4EX) CITY OF WESTMINSTER
Freehold-20 Mar 1997
52 Alderney Street, London (SW1V 4EX)
Freehold
Added 20 Mar 1997
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
26 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Jun 2024Persons With Significant ControlGavin John Mcwhirter notified as a person with significant control
16 Jun 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with updates
10 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

26 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

16 Jun 2024 Persons With Significant Control

Gavin John Mcwhirter notified as a person with significant control

16 Jun 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

8 months ago on 10 Sept 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 4 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 26 Apr 2025

Gavin John Mcwhirter notified as a person with significant control

1 years ago on 16 Jun 2024

Confirmation statement made on 4 Jun 2024 with updates

1 years ago on 16 Jun 2024