Company · Cardiff
AL13 Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Russell Cope 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/09/2020
- Registered office
- Cardiff
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Charles Shorney ceased 2024-04-11
50-75% shares, 50-75% voting · notified 2020-09-09 - Russell Cope ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2020-09-09 - AL13 Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-04-11
Group
- AL13 Holdings Limited
is controlled by Colin Charles Shorney
Evidence
ceased 50-75% shares, 50-75% voting · notified 2020-09-09, ceased 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Colin Charles Shorney.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,040,529
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,550,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ian Pablo Shorney Toledano Director · appointed 2024
- Neil Philip Jones Director · appointed 2024
- Colin Charles Shorney Director · appointed 2020
- Gary John Smythe Director · appointed 2024
- Stephen John Buchanan Muir Director · appointed 2024
Directors past 6 years
- Colin Charles Shorney Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Ian Pablo Shorney Toledano Director · appointed 2024
- Neil Philip Jones Director · appointed 2024
- Colin Charles Shorney Director · appointed 2020
- Gary John Smythe Director · appointed 2024
- Stephen John Buchanan Muir Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12868138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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