Sir Robert Mcalpine Limited

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Large Enterprise

Sir Robert Mcalpine Limited

00566823•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
Website03335663444

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Incorporated

31/05/1956

Company Age

69 years

Directors

8

Employees

1,838

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Robert Mcalpine Limited (00566823) is a private limited with share capital incorporated on 31/05/1956 (69 years old) and registered in kings langley, WD48UD. The company operates under SIC code 41201 and is classified as Large Enterprise.

Sir robert mcalpine ltd is a company based out of caerwent workshops caerwent , caldicot, united kingdom.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 31/05/1956
WD48UD
1,838 employees

Financial Overview

Total Assets

£358.33M

Liabilities

£306.95M

Net Assets

£51.38M

Turnover

£940.11M

Cash

£143.54M

Key Metrics

1,838

Employees

8

Directors

1

Shareholders

1

Patents

19

CCJs

Board of Directors

5
J
james leighton more
director
H
hector george mcalpine
director
R
robert edward thomas william mcalpine
director
N
neil christopher martin
director
N
neil christopher martin
director

Charges

16

Registered

9

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
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 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 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 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 To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Resolution
Category:Resolution
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
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 Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Legacy
Category:Mortgage
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Capital Cancellation Shares
Category:Capital
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Legacy
Category:Mortgage
Date:09-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011

Import / Export

Imports
12 Months4
60 Months31
Exports
12 Months0
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

Royal Quays, Coble Dene Road, North Shields, Tyne And Wear, NE296DL
Po Box 25, Kettering, Northamptonshire, NN156NW
Scott House, 1 Mid New Cultins, Edinburgh, Midlothian, EH114DH
Sir Robert Mcalpine, St Nicholas Building, St Nicholas Street, Newcastle-Upon-Tyne, Tyne And Wear, NE11RF
St Marys Catholic Comprehensive, Benton Park Road, Newcastle-Upon-Tyne, Tyne And Wear, NE77PE

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Contact

03335663444
robertmcalpine.com
Concept House, Home Park Mill Link, Kings Langley, WD48UD