Alfred Jones (Warrington) Limited

Active00397840 Private limited company
Incorporated
17 August 1945 (81 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Ella Wood
Lisa Jones
Owned by
Jonathan Alfred Jones
Accounts type
Total exemption full
Region
North West
Address
Reedgate Farm Reedgate Lane
Crowley
Northwich
CW9 6NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
49
Outstanding
8
Part satisfied
0
Satisfied
41

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Victoria Ella
Director · Appointed 22 February 2017
British
Born August 1996 (30)
Jones, Lisa
Director · Appointed 22 February 2017
British
Born July 1965 (61)
Director · Appointed 22 February 2017
British
Born August 1994 (32)
Director
British
Born September 1963 (63)
Officer history (16 former)
22 February 2017
Appointed Jones, Lisa as Director
22 February 2017
Appointed Jones, William Stanley as Director
22 February 2017
Appointed Wood, Victoria Ella as Director
14 March 2016
Resigned Calderbank, Tom as Director
14 March 2016
Resigned Gallant, Kenneth Hasling as Director
23 April 2010
Resigned Franks, Jonathan Guy as Director
23 April 2010
Resigned Franks, Jonathan Guy as Secretary
26 February 2010
Resigned Tindall, Rodney Arthur Paul as Director
11 September 2008
Appointed Franks, Jonathan Guy as Director
11 September 2008
Appointed Franks, Jonathan Guy as Secretary
27 April 2007
Resigned Harlow, Edward David as Secretary
27 April 2007
Resigned Harlow, Edward David as Director
26 November 2004
Resigned Turner, John Mark as Director
5 May 2003
Resigned Clarke, Peter Lovat as Director
9 September 2002
Appointed Turner, John Mark as Director
14 July 2002
Resigned Noble, Charlotte Louise as Director
6 December 1999
Appointed Harlow, Edward David as Director
6 December 1999
Appointed Gallant, Kenneth Hasling as Director
6 December 1999
Appointed Tindall, Rodney Arthur Paul as Director
22 December 1998
Appointed Calderbank, Tom as Director
22 December 1998
Resigned Carr, Susan Judith Scott as Secretary
22 December 1998
Appointed Harlow, Edward David as Secretary
22 December 1998
Resigned Carr, Geoffrey Stanley as Director
22 December 1998
Resigned Foster, Catherine Anne as Director
13 December 1997
Resigned Foster, Catherine Anne as Secretary
13 December 1997
Appointed Carr, Susan Judith Scott as Secretary
30 November 1997
Resigned Foster, Norman as Director
1 May 1996
Appointed Clarke, Peter Lovat as Director
22 April 1995
Appointed Noble, Charlotte Louise as Director
22 April 1995
Appointed Foster, Catherine Anne as Director
1 March 1994
Appointed Foster, Catherine Anne as Secretary
19 February 1994
Resigned Jones, Elizabeth Olive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Holdings 1

Companies where Alfred Jones (Warrington) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,696,860
Cash
£105,274
Employees
4
Debt Ratio
61%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,336,159 £1,422,987 £1,580,484 £1,504,348 £1,696,860
Balance sheet detail
202520242023202220212020
Fixed Assets£3,638,743£3,267,544£2,912,085£2,914,703£2,992,746
Current Assets£668,170£632,889£537,002£659,155£540,101
Debtors£562,896£589,589£503,683£539,195£538,972
Cash£105,274£43,300£33,319£119,960£1,129
Creditors (< 1 year)£1,560,930£2,090,239£1,071,016£963,851£1,156,716£1,218,787
Creditors (> 1 year)£852,908£144,167£734,816£853,295£942,200£925,558
Net Current Assets(£892,760)(£1,457,350)(£426,849)(£497,561)(£678,686)
Net Assets£1,696,860£1,504,348£1,580,484£1,422,987£1,336,159
Shareholder Funds£1,696,860£1,504,348£1,580,484£1,422,987£1,336,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 July 2026
17 August 2026Change of details for a person with significant control
6 August 2026Director's details changed
8 December 2025Total exemption full accounts31 March 2025
8 October 2025Registration of a charge
Show all recent filings

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