Alton House Finance Limited

Active01015020 Private limited company
Incorporated
21 June 1971 (55 years)
Industry
Non-trading company (74990)
Owned by
Jeffrey Colin Gregory
Martin Howard Gregory
Accounts type
Total exemption full
Region
South East
Address
2 Pipers Close
Cobham
KT11 3AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 February 2025
Resigned Salter, Florence Sarah as Director
31 July 2013
Resigned Merchant, Sadruddin Ashraf as Secretary
31 October 2011
Resigned Hinkinson, George Peter as Director
29 July 2008
Appointed Hinkinson, George Peter as Director
1 March 2005
Appointed Merchant, Sadruddin Ashraf as Secretary
1 March 2005
Resigned Henson, Brian Albert Voice as Secretary
1 March 2005
Resigned Henson, Brian Albert Voice as Director
1 July 2004
Appointed Salter, Florence Sarah as Director
26 September 1998
Resigned Gregory, James Arthur as Director

Ownership 2 active

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

Jeffrey Colin Gregory
Individual · Notified 14 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 14 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Former controllers (1)
14 September 2026
Ceased Alton House Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£1,517,546)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,517,546) (£1,517,546) (£1,517,546) (£1,517,546) (£1,517,546) (£1,517,546) (£1,517,546)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£1,517,546£1,517,546£1,517,546£1,517,546£1,517,546£1,517,546£1,517,546
Net Current Assets(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)
Net Assets(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)
Shareholder Funds(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)(£1,517,546)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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