ALENCO (HOLDINGS) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£188M
-8.9% vs 2024
Employees
—
Average over period
Profit before tax
£22M
+1,162.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,039,000 | £21,659,000 | |
| Net profit | -£2,039,000 | £21,659,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £206,243,000 | £187,902,000 | |
| Net assets | £206,243,000 | £187,902,000 | |
| Equity | £206,243,000 | £187,902,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.9%
£206,243,000 £187,902,000
-
Employees
—
Not reported
-
Profit before tax
+1,162.2%
-£2,039,000 £21,659,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 16.3% | 18.3% | |
| Current ratio | 0.59x | 0.57x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALENCO (HOLDINGS) LIMITED 1979-12-31 → present
- ALENCO LIMITED 1950-06-30 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £187,902,000 (2024: £206,243,000) at the year end. The directors consider that it is appropriate to prepare the financial statements on a going concern basis as Parker Hannifin Corporation has committed to provide financial support.”
Group structure
- ALENCO (HOLDINGS) LIMITED · parent
- Parker Hannifin (GB) Limited 100%
- Parker Hannifin Manufacturing Limited 100%
- Parker-Hannifin Pension Trustees Limited 100%
- Commercial Intertech Limited 100%
- SSD Drives Limited 100%
- Kenmore UK Limited 100%
- domnick hunter Group Limited 100%
- domnick hunter Limited 100%
- domnick hunter Fabrication Limited 100%
- domnick hunter Investments Limited 100%
- Tanlea Engineering Limited 100%
Significant events
- “On 23 June 2025 the share capital of the company was reduced from £211,277,953 to £1 for no consideration and the amount was credited to retained earnings.”
- “On 23 June 2025 the total share premium of £230,727,535 was cancelled for no consideration and was credited to the company's retained earnings account.”
- “On 27 June 2025, the company received a dividend in specie declared by its subsidiary of £40,000,000, paid through a cash-pool receivable.”
- “On 27 June 2025, the directors declared a dividend in specie for the year ended 30 June 2025 of £40,000,000 to be settled through offset against net receivables.”
- “There is an impairment provision in the current year of £16,477,000 (30 June 2024: £Nil) relating to investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Robert David | Director | 2024-10-18 | Sep 1974 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-03-25 | May 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Edwin John | Secretary | 2003-02-28 | 2003-07-01 |
| BATES, Edwin John | Secretary | — | 2001-09-03 |
| ELLINOR, Graham Mark | Secretary | 2008-04-06 | 2024-03-08 |
| MAYE, Thomas Gerard | Secretary | 2003-07-01 | 2007-08-04 |
| MOLYNEUX, Ian | Secretary | 2007-08-03 | 2008-04-06 |
| VADGAMA, Mahesh | Secretary | 2001-08-31 | 2003-02-28 |
| ARTHUR, Ronald Murray | Director | 1992-11-13 | 2008-04-06 |
| BATES, Edwin John | Director | 2003-02-28 | 2003-07-01 |
| BATES, Edwin John | Director | — | 2001-09-03 |
| COLLINS, Duane Ernest | Director | — | 1992-11-13 |
| ELLINOR, Graham Mark | Director | 2008-04-06 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2014-08-31 | 2024-12-18 |
| MAYE, Thomas Gerard | Director | 2003-07-01 | 2007-08-04 |
| MOLYNEUX, Ian | Director | 2001-08-31 | 2010-11-30 |
| O'REILLY, John Dominic | Director | 2011-01-06 | 2014-08-31 |
| PARSONS, Nigel Reginald | Director | 2007-08-03 | 2013-06-28 |
| PIRAINO, Thomas Anthony | Director | 1998-09-01 | 2001-09-03 |
| VADGAMA, Mahesh | Director | 2001-08-31 | 2003-02-28 |
| WHITEMAN, Joseph David | Director | — | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parker Hannifin (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 MA Memorandum articles
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-24 CC04 Statement of companys objects
- 2025-06-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | MA | incorporation | Memorandum articles | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-06-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-23 | SH20 | capital | Legacy | |
| 2025-06-23 | CAP-SS | insolvency | Legacy | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.