SR

SIR ROBERT MCALPINE LIMITED

Active

Company number 00566823

Kings Langley, United Kingdom · Incorporated 31 May 1956

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 17 September 2026

Construction of commercial buildings · SIC 41201

Construction of roads and motorways · SIC 42110

Construction of railways and underground railways · SIC 42120

Construction of bridges and tunnels · SIC 42130

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2024

Company history

Previous company names

SIR ROBERT MCALPINE & SONS,LIMITED · 31 May 1956 – 20 July 1992

Company overview

SIR ROBERT MCALPINE LIMITED is an active private limited company incorporated on 31 May 1956 and registered in England and Wales. Its registered office is at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

The company is engaged in construction activities under SIC codes 41201 (construction of commercial buildings), 42110 (construction of roads and motorways), 42120 (construction of railways and underground railways) and 42130 (construction of bridges and tunnels).

It is wholly owned and controlled by Sir Robert McAlpine (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Robert Edward Thomas William McAlpine and Hector George McAlpine, both British, with John Alistair Dempsey acting as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 October 2025 on 27 May 2026 and submitted a confirmation statement with no updates on 24 March 2026. The next full accounts are due by 31 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Robert Mcalpine (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 October 2024
Shares allotted · 0 shares allotted
—
26 October 2023
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Resolution
Resolution
9 January 2025 View
Capital Allotment Shares
Capital
28 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Capital Allotment Shares
Capital
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Legacy
Miscellaneous
1 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
29 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Capital Cancellation Shares
Capital
20 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Legacy
Mortgage
9 December 2011 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Legacy
Mortgage
25 January 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Appoint Person Director Company With Name
Officers
31 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts Amended With Accounts Type Group
Accounts
14 May 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Group
Accounts
7 May 2002 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full Group
Accounts
22 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full Group
Accounts
8 May 1999 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 May 1998 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full Group
Accounts
5 June 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
31 October 1996 View
Legacy
Annual Return
22 June 1996 View
Legacy
Mortgage
5 June 1996 View
Accounts With Accounts Type Full Group
Accounts
31 May 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Mortgage
20 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
28 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Officers
12 November 1992 View
Certificate Change Of Name Company
Change Of Name
17 July 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Address
14 June 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
7 November 1989 View
Memorandum Articles
Incorporation
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
10 September 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Made Up Date
Accounts
29 July 1985 View
Legacy
Annual Return
29 July 1985 View
Accounts With Made Up Date
Accounts
26 September 1984 View
Accounts With Made Up Date
Accounts
9 August 1983 View
Legacy
Annual Return
9 August 1983 View
Accounts With Made Up Date
Accounts
11 August 1982 View
Accounts With Made Up Date
Accounts
31 October 1981 View
Accounts With Made Up Date
Accounts
6 August 1980 View
Accounts With Made Up Date
Accounts
5 July 1979 View
Accounts With Made Up Date
Accounts
29 August 1978 View
Accounts With Made Up Date
Accounts
22 July 1977 View
Accounts With Made Up Date
Accounts
29 September 1976 View
Accounts With Made Up Date
Accounts
29 August 1974 View
Incorporation Company
Incorporation
31 May 1956 View
Miscellaneous
Miscellaneous
31 May 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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