Alexander Eccles Limited

Active00494153 Private limited company
Incorporated
12 April 1951 (75 years)
Industry
Activities of head offices (70100)
Owned by
Philip Stern
Accounts type
Total exemption full
Region
North West
Address
7 Brunel Road
Croft Business Park
Bromborough
Wirral
CH62 3NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Stern, George Robert Maurice
Director · Appointed 9 January 2017
British
Born December 1984 (41)
Director · Appointed 19 October 2009
British
Born December 1967 (58)
Director · Appointed 19 October 2009
British
Born January 1968 (58)
Secretary · Appointed 12 May 1998
British
Stern, April Mary
Director
British
Born October 1954 (72)
Director
British
Born May 1940 (86)
Officer history (8 former)
31 March 2026
Resigned Stern, Penelope Ann as Director
31 January 2026
Resigned Grant, Malcolm as Director
7 February 2018
Resigned Stern, David Maurice as Director
18 August 2017
Appointed Grant, Malcolm as Director
9 January 2017
Appointed Stern, George Robert Maurice as Director
19 October 2009
Appointed Magrane, Ian John as Director
19 October 2009
Appointed Pickering, Charles Edward as Director
7 June 2006
Resigned Kenyon, James Donald as Director
2 January 2004
Resigned Aldcroft, Arthur as Director
12 May 1998
Appointed Pickering, Charles Edward as Secretary
12 May 1998
Resigned Stern, Philip John Maurice as Secretary
1 November 1996
Appointed Stern, Philip John Maurice as Secretary
1 November 1996
Resigned Anderson, Gerald John as Secretary
31 July 1991
Resigned Muir, Ronald as Secretary
31 July 1991
Appointed Anderson, Gerald John as Secretary

Ownership 1 active

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

Philip Stern
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1940 (86)

Holdings 2

Companies where Alexander Eccles Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
4 January 2019
Ceased David Stern — Owns 25–50% of shares

Financials

Cash
£869,356
Profit
(£39,046)
Current Ratio
5.1x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,548,220 £1,662,862 £1,875,670 £1,923,330 £1,884,284
Balance sheet detail
20242023202120202019
Fixed Assets£827,399£1,838,683£1,845,759£1,492,403£1,492,852
Current Assets£1,317,829£418,820£487,356£573,099£633,850
Debtors£448,473£180,326£469,105£464,082£386,165
Cash£869,356£238,494£18,251£109,017£247,685
Creditors (< 1 year)£260,944£334,173£457,445£402,640£578,482
Net Current Assets£1,056,885£170,459£55,368
Shareholder Funds£1,884,284£1,923,330£1,875,670£1,662,862£1,548,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates27 April 2026
11 February 2026Termination of appointment of a director
11 December 2025Group of companies' accounts31 December 2024
8 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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