Register entry · No. 03594411
ALTONWOOD HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,252,145.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 8 Jul 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 15 Jul 2027
- Last made up to
- 1 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ALTONWOOD HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £11,030,699 | £897,752 | £201,503 | £28,252,145 | 235 |
| 30 Apr 2024 | £10,201,314 | £507,832 | £253,942 | £27,507,454 | 235 |
| 30 Apr 2023 | £9,418,450 | £346,918 | £243,518 | £27,101,663 | 250 |
| 30 Apr 2022 * | £8,681,579 | £1,059,246 | £164,773 | £27,162,909 | 254 |
* From the following year's accounts (prior-year figures).
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Novello Lesley Nugee Company Director | Director | 7 Dec 1999 | — | September 1957 | British · England |
| Simon Hodsdon Managing Director | Director | 31 Mar 2011 | — | May 1965 | British · United Kingdom |
| Ryan Oliver Noades Company Director | Director | 27 Feb 2013 | — | September 1987 | British · England |
| Christopher Godfrey Honeywill Chartered Surveyor | Director | 1 May 2013 | — | March 1951 | British · England |
| Matthew James Poge | Secretary | 1 May 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Ron Noades Trust For His Wife Novello company | Ownership of shares 25 to 50 percent | 4 Feb 2021 | — | — | |
| The Ron Noades Childrens Trust company | Ownership of shares 25 to 50 percent | 4 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALTONWOOD HOLDINGS LIMITED still trading?
The register shows ALTONWOOD HOLDINGS LIMITED as active.
What does ALTONWOOD HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was ALTONWOOD HOLDINGS LIMITED set up?
It was incorporated on 8 July 1998.
When are ALTONWOOD HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ALTONWOOD HOLDINGS LIMITED's next confirmation statement due?
By 15 July 2027.
Who runs ALTONWOOD HOLDINGS LIMITED?
ALTONWOOD HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House