ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Active Swanley

Construction of commercial buildings

0 employees website.com
Construction of commercial buildingsOther service activities n.e.c.
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ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Construction of commercial buildings

Founded 6 Feb 2013 Active Swanley, United Kingdom 0 employees website.com
Construction of commercial buildingsOther service activities n.e.c.
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £70K £245K 2024 year on year
Total assets £128M £3M 2024 year on year
Total Liabilities £128M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Full company profile for ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED (08391343), an active company based in Swanley, United Kingdom. Incorporated 6 Feb 2013. Construction of commercial buildings. 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 Apr → 31 Mar 2025
Type medium
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£21.17M

Decreased by £492.00k (-2%)

Net Assets

£70.00k

Increased by £245.00k (+140%)

Total Liabilities

£128.07M

Decreased by £3.46M (-3%)

Turnover

£21.49M

Increased by £8.86M (+70%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (1)

Alder Hey Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Alder Hey Children's Hospital, East Prescot Road, Liverpool LIVERPOOL
Leasehold-4 Feb 2016
Land at Alder Hey Children's Hospital, East Prescot Road, Liverpool
Leasehold
Added 4 Feb 2016
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Andrew Brian Deacon on 20 Apr 2026
25 Mar 2026OfficersAppointment of Mr Andrew Brian Deacon as director on 12 Mar 2026
25 Mar 2026OfficersTermination of Kirsty O'brien as director on 4 Mar 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
11 May 2026 Officers

Change to director Mr Andrew Brian Deacon on 20 Apr 2026

25 Mar 2026 Officers

Appointment of Mr Andrew Brian Deacon as director on 12 Mar 2026

25 Mar 2026 Officers

Termination of Kirsty O'brien as director on 4 Mar 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Brian Deacon on 20 Apr 2026

1 months ago on 11 May 2026

Appointment of Mr Andrew Brian Deacon as director on 12 Mar 2026

2 months ago on 25 Mar 2026

Termination of Kirsty O'brien as director on 4 Mar 2026

2 months ago on 25 Mar 2026

Confirmation statement made on 4 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Jan 2026