Alpeco Limited

Active01300446 Private limited company
Incorporated
28 February 1977 (49 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Small
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 29 June 2017
South African
Born October 1976 (50)
Director · Appointed 22 July 2016
British
Born December 1964 (61)
Morgan, Tom
Director · Appointed 17 September 2015
British
Born March 1978 (48)
Officer history (10 former)
31 December 2025
Resigned Baskott, Adrian as Director
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
17 March 2020
Resigned Penn, Stephen George as Director
17 March 2020
Resigned Penn, Stephen George as Secretary
29 June 2017
Appointed Van Vuuren, Carel Gerhardus as Director
29 June 2017
Resigned Weeks, Steven Richard as Director
22 July 2016
Appointed Morrell, Graham Joseph as Director
22 July 2016
Appointed Weeks, Steven Richard as Director
19 July 2016
Resigned Nel, Graham Ernest as Director
17 September 2015
Appointed Morgan, Tom as Director
18 July 2005
Appointed Baskott, Adrian as Director
28 May 2004
Resigned Ashby, David Michael as Secretary
28 May 2004
Resigned Ashby, David Michael as Director
28 May 2004
Appointed Penn, Stephen George as Secretary
12 December 1997
Appointed Penn, Stephen George as Director
12 December 1997
Appointed Ashby, David Michael as Director
7 November 1997
Appointed Ashby, David Michael as Secretary
7 November 1997
Appointed Nel, Graham Ernest as Director
7 November 1997
Resigned Ashby, Andrea as Secretary
7 November 1997
Resigned Ashby, Andrea as Director
7 November 1997
Resigned Ashby, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03455056

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited This company Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£1,614,545
Cash
£398,055
Employees
17
Debt Ratio
38%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,513,370 £1,567,507 £1,585,118 £1,646,662 £1,681,295 £1,614,545
Balance sheet detail
202420232022202120202019
Fixed Assets£391,827
Current Assets£2,228,562£2,250,646£2,042,842£2,209,628£2,238,422£2,220,451
Cash£398,055£441,757£269,444£204,359£229,868£104,454
Creditors (< 1 year)£781,679£738,232£579,582£803,745£884,334£927,643
Creditors (> 1 year)£224,165£212,462£264,419£302,951£366,235£380,476
Net Current Assets£1,446,883£1,512,414£1,463,260£1,405,883£1,354,088£1,292,808
Net Assets£1,614,545£1,681,295£1,646,662£1,585,118£1,567,507£1,513,370
Shareholder Funds£1,614,545£1,681,295£1,646,662£1,585,118£1,567,507£1,513,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
25 June 2026Confirmation statement with updates25 June 2026
2 January 2026Termination of appointment of a director
3 September 2025Accounts for a small company31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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