Website & contact details
- Website
Alpha 3 Manufacturing Limited
- Incorporated
- 15 August 1972 (54 years)
- Previously known as
- Abacus Electronics Holdings Limited (until 30 January 2007)Abacus Polar Holdings Limited (until 24 September 2001)Abacus Electronics Holdings Limited (until 1 April 1996)Earlier: Abacus Electronics P L C
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 2Hargreaves WaySawcliffe Industrial ParkScunthorpeDN15 8RF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 23
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2024
British
Born August 1967 (59)
Trippitt, Andrew
Secretary · Appointed 9 November 2023
British
Born May 1970 (56)
Director · Appointed 13 September 2022
British
Born November 1973
Officer history (38 former)
11 September 2024
15 December 2023
Resigned Soland, Benedicte as Director
9 November 2023
Appointed Trippitt, Andrew as Secretary
9 November 2023
Resigned Coney, Colin as Secretary
20 January 2023
20 January 2023
20 January 2023
Appointed Soland, Benedicte as Director
5 December 2022
30 September 2022
Appointed Coney, Colin as Secretary
13 September 2022
13 September 2022
13 September 2022
13 September 2022
1 October 2020
31 July 2020
30 April 2019
30 April 2019
16 October 2018
16 October 2018
Resigned Mcbeth, Graham as Director
16 October 2018
19 June 2018
15 February 2018
15 February 2018
14 February 2018
1 August 2017
1 August 2017
Resigned Van Der Zwalmen, Anne, Company Secretary as Secretary
20 February 2015
29 March 2013
29 March 2013
31 December 2012
31 December 2012
20 April 2009
Resigned Heffernan, Liam Anthony as Secretary
20 April 2009
20 April 2009
Appointed Van Der Zwalmen, Anne, Company Secretary as Secretary
20 April 2009
20 April 2009
20 April 2009
20 April 2009
Resigned Heffernan, Liam Anthony as Director
20 April 2009
20 April 2009
Resigned Ainsworth, Alyn as Director
20 April 2009
17 October 2008
17 October 2008
17 October 2008
Appointed Heffernan, Liam Anthony as Director
17 October 2008
Appointed Heffernan, Liam Anthony as Secretary
30 June 2008
30 June 2008
Resigned Bateman, Andrew as Secretary
1 February 2007
1 February 2007
Appointed Ainsworth, Alyn as Director
22 February 2006
1 February 2006
1 February 2006
Appointed Bateman, Andrew as Secretary
1 April 2005
31 March 2005
30 September 2004
4 November 2003
11 January 2002
Resigned Blake, Keith as Director
9 March 2001
9 March 2001
28 September 2000
31 March 2000
Resigned Warsany, Peter Richard as Director
20 May 1997
Appointed Mcbeth, Graham as Director
20 May 1997
1 December 1996
Resigned Bali, Adursh Mohan as Director
14 December 1995
25 February 1993
25 February 1993
25 February 1993
Resigned Blackmore, Richard as Director
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14077879
Holdings 1
Companies where Alpha 3 Manufacturing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 September 2022
Ceased Memec Group Holdings Limited — Owns 25–50% of shares
13 September 2022
Ceased Avnet Holdings UK Limited — Owns 25–50% of shares
Financials
Balance sheet as at 27 June 2025 · full accounts
- Net Assets
- £1,784,000
- Cash
- £11,000
- Profit Before Tax
- £105,000
- Employees
- 72
- Debt Ratio
- 80%
- Current Ratio
- 1.5x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,404,000 | £1,451,000 | £1,522,000 |
| Current Assets | £7,347,000 | £7,521,000 | £9,042,000 |
| Debtors | £6,593,000 | £6,573,000 | £7,475,000 |
| Cash | £11,000 | £11,000 | £55,000 |
| Creditors (< 1 year) | £4,800,000 | £4,777,000 | £4,348,000 |
| Creditors (> 1 year) | £2,167,000 | £2,557,000 | £3,245,000 |
| Net Current Assets | £2,547,000 | £2,744,000 | £4,694,000 |
| Net Assets | £1,784,000 | £1,638,000 | £2,837,000 |
| Shareholder Funds | £1,784,000 | £1,638,000 | £2,837,000 |
Filings 283
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 24 October 2025 | Registration of a charge | |||
| 13 October 2025 | Registration of a charge | |||
| 10 October 2025 | Registration of a charge | |||
| 8 October 2025 | Memorandum and Articles of Association |
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