ALDER ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ALDER ASSET MANAGEMENT LIMITED

COMPANY NUMBER
01312833

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
05/05/1977 (47 years and 7 months old)

WEBSITE
www.alder-investment.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/1977 23/09/1987
ALDER INVESTMENT MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

1 KINGS ARMS YARD
LONDON
EC2R 7AF

Telephone: 02076001619
TPS: No

TRADING ADDRESSES

1 Kings Arms Yard
London
EC2R 7AF

Telephone: 76001619

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

4.47%

NET WORTH

£5.1M

1.72%

TOTAL LIABILITIES

£1.3M

56.01%

NET ASSETS

£5.1M

1.72%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALDER ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALDER INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALDER NOMINEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Thomas Edmund Hills (915570939) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDER ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

4.47%

NET WORTH

£5.1M

1.72%

TOTAL LIABILITIES

£1.3M

56.01%

NET ASSETS

£5.1M

1.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA MARY BLACKBURN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DEBORAH ANNE ROSEMARY BROUGHAM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL EADES & RUSSELL CLARK & CARL FRIEDLANDER	Owned: 52.02 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
EMILY CLARISSA ELLSWORTH	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH MARY VERNEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DIANA PATRICIA HIDDLESTON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDWARD ROBERT CLIFTON-BROWN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDWARD HAMMON PAINE	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HUGH CHARLES STEVENS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FELICITY NICHOLE ELIZABETH LYNAGH	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HOLLY ANN CAMERON KHAN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES EDMUND MCLEAN VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GARY CHRISTOPHER BADDELEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES WILLIAM SERVAES	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES PATRICK VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGE MOUBRAY WILLIAM VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEOFFREY ROBERT CLIFTON-BROWN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGINA ANNE VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GORDON CHRISTOPHER CAMERON SIMM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGINA JANE HUNTER SMART	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER JOHN BROUGHAM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICHOLAS BROUGHAM & DONALD MACGREGOR & CHRISTOPHER BROUGHAM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN FRANCIS BUTCHARD & SAMUEL GEORGE MCARTHUR & CEDRIC JUSTIN MONK & RALPH ROBERT WILLIAM GOODWIN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RALPH ROBERT WILLIAM GOODWIN & CEDRIC JUSTIN MONK & MATTHEW JAMES MCARTHUR & JOHN FRANCIS BUTCHARD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TRUST MANAGEMENT (ALDERNEY) LTD A/C SF	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TRUST MANAGEMENT (ALDERNEY) LTD & ALDERNEY TRUSTEES LTD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CAMRY INVESTMENTS LTD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BAYS INVESTMENTS LTD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JACQUELINE FLORENCE DRURY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HARRY SIMON MCARTHUR & RALPH ROBERT WILLIAM GOODWIN & JOHN FRANCIS BUTCHARD & CEDRIC JUSTIN MONK	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DOLOMITE INVESTMENT CO. LTD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FRANCESCA MARY VERNEY-KERSHAW	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SARAH ALEXANDRA CHANDY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHARLES MICHAEL SHIRLEY-BEAVAN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARY HENRIETTA COOKSON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW JAMES MAXWELL TELLING	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARGARET PAYNE	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THOMAS WILLIAM HIDDLESTON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARY JANE VERNEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK CHRISTIAN JON BADDELEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW WILLIAM HILLS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MIRANDA JANE THERESE BROUGHAM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL EDMUND PAYNE	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIA CAROLINE STEPHENSON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOANNA CLAIRE VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LUCA JOHN COLEMAN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARGARET ELIZABETH JANE WEBBER	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LUCY ALANNAH ROSEMARY BARNES	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROSEMARY FLORENCE STEEN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROSALIE FRANCES ELSWORTH MEEKINGS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SARAH VERNEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RACHEL MARGARET HILLS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THOMAS EDMUND HILLS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SUSAN NORAH ATKINSON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PHILIPPA MARGARET SHIRLEY-BEAVAN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER ROBERT DENIS ELSWORTH STEEN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBIN JOHN HENRY VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD BASIL WILLIAM BEALE	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ARTHUR GEORGE VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CARINA PATRICIA CLARKIN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BENJAMIN JOHN VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JANE ELIZABETH NORAH DEUTSCHER	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICHOLAS EDMUND VERNEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDMUND RALPH VERNEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FLORA HALL	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANGELA MARY ADAMS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALICE HARRIET SERVAES	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TRACEY JANE SIMPSON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TIMOTHY RONALD GEOFFRY VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SAFFRON ALEXANDRA FOSTER	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VICTORIA GAY RUSSELL-HILLS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EMMA ELIZABETH BLAKISTON HOUSTON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROSE AMELIA VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANGELA FLORENCE SILLS	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ADAM BENJAMIN CAIRD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WILLIAM GUY VESTEY	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
REBECCA MANSEL SERVAES	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
OLIVER RALPH CAIRD	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RONALD COLIN CLIFTON-BROWN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THOMAS MARK BLACKBURN	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SARA ANGELA ROSE HODGKINSON	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JANE ELIZABETH NESHAM	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CAROLINE LOUISE HOWLETT	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KATHERINE MARY ALICIA BULATOVIC	Owned: 0.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Moubray William Vestey 10/02/2006 - Present (18 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 33 Past: 28	View Report
Mark David Richard Shapley 09/07/2010 - Present (14 years and 5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Alison Mcwalter Buck 27/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Arthur George Vestey 19/08/2016 - Present (8 years and 3 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Joanna Claire Vestey 05/02/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALDER ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALDER INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALDER NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Thomas Edmund Hills (915570939) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed
Date: 12/02/2024	Event: Robert David Charles Henderson (904356527) has left the board
Date: 12/02/2024	Event: New Board Member Andrew Francis Sykes (902685527) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Angela Florence Sills (913407426) Appointed
Date: 11/02/2022	Event: New Board Member Andrea Maxwell (929236660) Appointed
Date: 25/05/2021	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Christopher John Brougham (902503188) has left the board
Date: 21/05/2020	Event: Edmund Ralph Verney (900737739) has left the board
Date: 18/02/2020	Event: New Board Member Joanna Claire Vestey (918852007) Appointed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 30/07/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Board Member Arthur George Vestey (921282575) Appointed
Date: 03/08/2016	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Company Secretary Alison Mcwalter Buck (921122300) Appointed
Date: 28/07/2015	Event: New Confirmation Statement filed
Date: 24/07/2015	Event: New Accounts filed
Date: 28/10/2014	Event: New Board Member Thomas Edmund Hills (915570939) Appointed
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 08/04/2014	Event: New Accounts filed
Date: 23/07/2013	Event: New Confirmation Statement filed
Date: 22/07/2013	Event: New Board Member Robert David Charles Henderson (904356527) Appointed
Date: 23/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: John Philip Dale Hancox (902044787) has left the board
Date: 16/10/2012	Event: Change in Reg. Office

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ALDER ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£5.1M

£1.3M

£5.1M

People Overview

8

13

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£5.1M

£1.3M

£5.1M

Accounts

People Overview

8

13

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™