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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£99K

+7.6% vs 2024

Net assets

£65K

+3.4% vs 2024

Employees

0

Average over period

Profit before tax

£3K

-2.4% vs 2024

Accounts

2-year trend · latest reflected 2025-10-31

Metric Trend 2024-10-312025-10-31
Turnover
Operating profit £4,052£3,987
Profit before tax £3,265£3,188
Net profit £2,455£2,108
Cash £92,080£99,109
Total assets less current liabilities £71,778£78,502
Net assets £62,469£64,577
Equity £62,469£64,577
Average employees 00
Wages
Directors' remuneration £0£0

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 2025-10-31 vs 2024-10-31

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 2024-10-312025-10-31
Return on capital employed 5.6%5.1%
Gearing (liabilities / total assets) 32.2%34.8%
Current ratio 4.54x4.81x
Interest cover 5.15x4.99x

Margins divide P&L lines by turnover. 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

  1. RBC GELP (UK) LIMITED 2012-03-20 → present
  2. ALNERY NO. 3001 LIMITED 2011-10-10 → 2012-03-20

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, the Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for a period of at least 12 months from the date of approval of the financial statements, where the cash on hand sufficiently covers total liabilities over 2.9 times. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
CONCANNON, Margaret Secretary 2025-01-15
DEPREY, Fabian Director 2017-01-17 Jun 1975 Belgian
GOSS, Jason William Director 2021-03-18 Feb 1974 British
HENDERSON, Margaret Claire Director 2020-01-28 Nov 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
ADEJUMO, Oluremi Secretary 2015-10-08 2016-06-03
DOWDALL, Siobhan Majella Secretary 2018-09-10 2019-12-13
MOULTON-BRADY, Steven Secretary 2015-02-03 2015-09-30
OSARO, Mirabelle Secretary 2019-12-13 2020-11-02
RICHARDSON, Alex Philip Secretary 2020-12-18 2025-01-15
RICHARDSON, Alex Secretary 2016-12-15 2018-09-04
WRIGHT, Jason Leslie Secretary 2012-03-20 2015-02-03
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-10-10 2012-03-20
ADAMS, Paul Leslie Director 2012-03-20 2020-12-15
CANNAMELA, Cyril Director 2015-02-03 2016-10-10
KOSTER, Niek Jan Willem Director 2012-03-20 2013-02-28
MORRIS, Craig Alexander James Director 2011-10-10 2012-03-20
PEARLMAN, Mark Director 2012-03-20 2019-10-11
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-10-10 2012-03-20
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-10-10 2012-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royal Bank Of Canada Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-10 Active

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-21 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 SH02 capital Capital alter shares redemption statement of capital
2026-04-21 RESOLUTIONS resolution Resolution
2026-04-21 SH02 capital Capital alter shares redemption statement of capital
2026-04-17 SH01 capital Capital allotment shares PDF
2026-03-19 SH01 capital Capital allotment shares PDF
2026-02-21 SH02 capital Capital alter shares redemption statement of capital
2026-02-13 SH01 capital Capital allotment shares PDF
2026-01-29 AA accounts Accounts with accounts type full
2026-01-16 SH02 capital Capital alter shares redemption statement of capital
2026-01-13 SH01 capital Capital allotment shares PDF
2026-01-12 SH02 capital Capital alter shares redemption statement of capital
2026-01-07 SH01 capital Capital allotment shares PDF
2025-11-07 SH02 capital Capital alter shares redemption statement of capital
2025-11-05 SH01 capital Capital allotment shares PDF
2025-10-10 SH02 capital Capital alter shares redemption statement of capital
2025-10-08 SH01 capital Capital allotment shares PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 SH02 capital Capital alter shares redemption statement of capital
2025-09-23 SH01 capital Capital allotment shares PDF
2025-08-28 SH02 capital Capital alter shares redemption statement of capital

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
17

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page