Ltd Facts The UK company register, as filed

Register entry · No. 04540464

THE ALDRA GROUP LIMITED

Active Private Limited Company Incorporated 19 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    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
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £305,417.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2002 (24 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

  1. Registered office

    55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE ALDRA GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £270,580 £305,417 8
31 Dec 2024 not published not published £305,814 £323,596 8
31 Dec 2023 not published not published £278,508 £302,817 8
31 Dec 2022 not published not published £275,429 £304,279 8
31 Dec 2021 not published not published £273,151 £303,171 7
31 Dec 2020 £463,567 £82,375 £263,919 £279,603 7

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles Berry Tax Consultant Director 2 Oct 2002 — August 1946 British · England
Ian Diamond Financial Advisor Director 1 Nov 2011 — March 1957 British · England
Graham Charles Potter Accountant Secretary 2 Oct 2002 — August 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Charles Berry Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Sep 2016 — August 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE ALDRA GROUP LIMITED still trading?

The register shows THE ALDRA GROUP LIMITED as active.

What does THE ALDRA GROUP LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was THE ALDRA GROUP LIMITED set up?

It was incorporated on 19 September 2002.

When are THE ALDRA GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE ALDRA GROUP LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs THE ALDRA GROUP LIMITED?

THE ALDRA GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 04622612 HERITAGE BSS LIMITED Active Private Limited Company Inc. 20 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04622224 KELEMA LIMITED Active Private Limited Company Inc. 19 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04620846 THE KING'S LYNN MORTGAGE CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2002 65110 · Life insurance
  4. 04620989 XPAT LIMITED Active Private Limited Company Inc. 18 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04619997 DAVID BURNELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House