Alpha Process Controls (International) Limited

Active01383443 Private limited company
Incorporated
10 August 1978 (48 years)
Industry
Manufacture of taps and valves (28140)
Accounts type
Total exemption full
Region
North East
Address
Unit 1A 1 Brindley Road
South West Industrial Estate
Peterlee
SR8 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born September 1991 (35)
Director · Appointed 4 May 2020
British
Born September 1987 (39)
Officer history (10 former)
17 July 2024
Resigned Lamb, John as Director
17 July 2024
Appointed Lamb, Carl Andrew as Director
4 May 2020
Appointed Richardson, Benjamin Paul Matthew as Director
4 May 2020
Resigned Jayes, Timothy Dean as Director
4 May 2020
Resigned Conley, Neil Stuart as Director
8 February 2019
Resigned Bendelow, Keith as Director
1 January 2019
Appointed Jayes, Timothy Dean as Director
31 July 2017
Resigned Gibson, Collin, Mr. as Director
31 March 2017
Resigned Turnbull, Catherine Louise as Director
5 July 2016
Appointed Bendelow, Keith as Director
5 July 2016
Appointed Conley, Neil Stuart as Director
5 July 2016
Appointed Gibson, Collin, Mr. as Director
5 July 2016
Resigned Turnbull, Sandra Elizabeth as Secretary
5 July 2016
Resigned Turnbull, Geoffrey as Director
5 July 2016
Resigned Turnbull, Sandra Elizabeth as Director
5 July 2016
Appointed Turnbull, Catherine Louise as Director
31 May 1997
Resigned Bowes, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12404533
Former controllers (1)
4 May 2020
Ceased Knorr-Bremse AG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aldona Seals Ltd Owns 75–100% of shares
Alpha Process Controls (International) Limited This company Owns 75–100% of shares

Financials

Net Assets
£201,303
Cash
£35,169
Employees
3
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£72,438) £113,943 £126,458 £142,533 £176,232 £201,303
Balance sheet detail
202420232022202120202019
Fixed Assets£113,588£132,002£149,704£93,902£21,816£6,063
Current Assets£571,728£422,597£328,584£435,238£471,427£215,905
Debtors£384,085£279,127£203,783£236,238£198,037£141,049
Cash£35,169£18,423£29,466£69,963£207,667£504
Creditors (< 1 year)£442,590£344,591£237,634£278,742£188,950£294,406
Creditors (> 1 year)£24,858£11,417£76,049£110,839£189,105
Net Current Assets£129,138£78,006£90,950£156,496£282,477(£78,501)
Net Assets£201,303£176,232£142,533£126,458£113,943(£72,438)
Shareholder Funds£201,303£176,232£142,533£126,458£113,943(£72,438)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
30 September 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
19 September 2024Total exemption full accounts31 December 2023
22 July 2024Appointment of a director
Show all recent filings

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