Alanod Limited

Active00592752 Private limited company
Incorporated
29 October 1957 (69 years)
Industry
Aluminium production (24420)
Directors
Stephen Charles Borrell
Accounts type
Small
Region
South East
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Borrell, Stephen Charles
Director · Appointed 14 September 2016
British
Born April 1961 (65)
Officer history (38 former)
2 September 2026
Resigned Krumbe, Milan Wilhelm as Director
10 November 2025
Resigned Weigand, Frank as Director
5 May 2025
Appointed Krumbe, Milan Wilhelm as Director
30 April 2024
Resigned Bruns, Frank as Director
1 November 2023
Appointed Bruns, Frank as Director
31 August 2023
Resigned Storbeck, Oliver as Director
23 April 2020
Appointed Weigand, Frank as Director
1 July 2018
Resigned Steuer, Sebastian Hannu Mikael as Director
27 September 2016
Resigned Downing, Yvette as Director
14 September 2016
Appointed Borrell, Stephen Charles as Director
16 April 2015
Resigned Beyer, Ingo as Director
16 April 2015
Appointed Storbeck, Oliver as Director
16 April 2015
Resigned Templin, Frank as Director
5 April 2015
Resigned Callaghan, Paul as Director
1 September 2013
Appointed Downing, Yvette as Director
1 September 2013
Resigned Earl, Lorraine Heather as Director
1 September 2013
Appointed Callaghan, Paul as Director
31 August 2013
Resigned Earl, Lorraine Heather as Secretary
23 May 2012
Resigned Goldby, Roger Barry as Director
30 June 2011
Resigned Townsend, George Dennis as Director
5 October 2010
Appointed Earl, Lorraine Heather as Director
1 July 2010
Resigned Earl, Lorraine Heather as Secretary
1 July 2010
Appointed Earl, Lorraine Heather as Secretary
1 July 2010
Resigned Goldby, Roger Barry as Secretary
1 July 2010
Appointed Earl, Lorraine Heather as Secretary
26 June 2008
Appointed Templin, Frank as Director
12 June 2008
Appointed Steuer, Sebastian Hannu Mikael as Director
11 June 2008
Resigned Blum, Hans Joachim as Director
1 January 2008
Resigned Ganz, Klaus as Director
1 January 2008
Resigned Wiemer, Rolf as Director
2 December 2003
Resigned Walden, Michael John as Director
19 July 1999
Resigned Dowell, Alan James as Director
24 May 1999
Resigned Claridge, Nicholas Edward as Director
18 March 1999
Appointed Beyer, Ingo as Director
18 March 1999
Appointed Wiemer, Rolf as Director
18 March 1999
Appointed Ganz, Klaus as Director
18 March 1999
Resigned Wiemer, Rolf as Director
18 March 1999
Resigned Ganz, Klaus as Director
18 March 1999
Appointed Ganz, Klaus as Director
18 March 1999
Appointed Wiemer, Rolf as Director
18 March 1999
Appointed Blum, Hans Joachim as Director
17 March 1999
Resigned Wagner, Reinhold as Director
17 March 1999
Resigned Wittmann, Ludwig as Director
17 March 1999
Resigned Dizon, Rolando as Director
17 March 1999
Resigned Buchholz, Wolfgang Karl Richard as Director
17 March 1999
Resigned Scheel, Hartmut as Director
17 March 1999
Resigned Buchholz, Klaus Friederich Julius as Director
17 March 1999
Resigned Heiringhoff, Franz as Director
28 August 1998
Resigned Clark, Nicholas as Director
31 March 1998
Resigned Roegenberg, Horst Achiu, Dr as Director
27 March 1998
Appointed Heiringhoff, Franz as Director
11 December 1997
Appointed Scheel, Hartmut as Director
11 December 1997
Appointed Wagner, Reinhold as Director
11 December 1997
Appointed Walden, Michael John as Director
11 December 1997
Resigned Clark, Roy Albert as Director
28 April 1997
Resigned Vercoulen, Volkmar as Director
3 March 1997
Appointed Clark, Nicholas as Director
1 March 1997
Appointed Goldby, Roger Barry as Secretary
1 March 1997
Appointed Goldby, Roger Barry as Director
28 February 1997
Resigned Lowe, Deidrie Rita as Director
28 February 1997
Resigned Lowe, Deidrie Rita as Secretary
10 December 1996
Appointed Roegenberg, Horst Achiu, Dr as Director
1 July 1994
Resigned Mackenzie, Alan Miller as Secretary
1 July 1994
Appointed Lowe, Deidrie Rita as Director
1 July 1994
Appointed Lowe, Deidrie Rita as Secretary
21 February 1994
Resigned Chick, Drborah Jane as Secretary
21 February 1994
Appointed Mackenzie, Alan Miller as Secretary
24 March 1993
Appointed Vercoulen, Volkmar as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£16,810,000
Cash
£842,000
Debt Ratio
-114%
Current Ratio
11.6x
Balance sheet detail
2025
Fixed Assets£5,896,000
Current Assets£1,952,000
Debtors£1,005,000
Cash£842,000
Creditors (< 1 year)£168,000
Net Current Assets£1,784,000
Net Assets£16,810,000
Shareholder Funds£16,810,000

Filings 212

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
25 June 2026Accounts for a small company31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
15 January 2026Amended accounts for a small company31 December 2024
9 December 2025Registered office address changed
Show all 212 filings

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