Sir Robert Mcalpine (Holdings) Limited

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Large Enterprise

Sir Robert Mcalpine (holdings) Limited

02754943•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
03335663444

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Incorporated

12/10/1992

Company Age

33 years

Directors

4

Employees

1,960

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Robert Mcalpine (holdings) Limited (02754943) is a private limited with share capital incorporated on 12/10/1992 (33 years old) and registered in kings langley, WD48UD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/10/1992
WD48UD
1,960 employees

Financial Overview

Total Assets

£424.77M

Liabilities

£331.04M

Net Assets

£93.73M

Turnover

£994.49M

Cash

£173.84M

Key Metrics

1,960

Employees

4

Directors

1

Shareholders

Board of Directors

2
H
hector george mcalpine
director
R
robert edward thomas william mcalpine
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Legacy
Category:Miscellaneous
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Annual Return
Date:15-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024

Trading Addresses

15 Oxford Court, Manchester, M23WQ
Project Office, Market Square, St Peter Port, Guernsey, Channel Islands, GY11HE
Sellafield, Seascale, Cumbria, CA201PG
40 Bernard Street, London, WC1N1LG
Mcalpine House, Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire, NN156JQ

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Contact

03335663444
Concept House, Home Park Mill Link, Kings Langley, WD48UD