Altec Products Limited

Active02126890 Private limited company
Incorporated
29 April 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Victoria Commercial Centre Station Approach
Victoria
St. Austell
PL26 8LG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born June 1970 (56)
Director · Appointed 9 November 2019
British
Born February 1977 (49)
Director · Appointed 9 November 2019
British
Born July 1965 (61)
Officer history (6 former)
31 March 2023
Resigned Southcott, Nicholas Charles as Director
16 January 2023
Appointed Timms, Amanda Jane as Director
18 March 2020
Resigned Newman, Anthea Claire as Director
18 March 2020
Resigned Honey, Graham David as Director
18 March 2020
Resigned Hayden, June Alison as Director
3 February 2020
Appointed Southcott, Nicholas Charles as Director
31 January 2020
Resigned Hayden, June as Secretary
9 November 2019
Appointed Newman, Anthea Claire as Director
9 November 2019
Appointed Paterson, Clare as Director
9 November 2019
Appointed Gilbert, Adam as Director
24 March 2018
Appointed Hayden, June Alison as Director
3 April 2000
Appointed Hayden, June as Secretary
3 April 2000
Resigned Honey, Judith Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12337344
Former controllers (1)
31 January 2020
Ceased Graham David Honey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Altec Products Limited This company Owns 75–100% of shares
Altec Extrusions Limited Owns 75–100% of shares
Victoria Services (Cornwall) Limited Owns 75–100% of shares

Financials

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

Net Assets
£438,396
Cash
£33,661
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £902,513 £653,652 £438,396
Balance sheet detail
202520242023202220212020
Fixed Assets£1,957,479£1,957,379£1,957,379£2,008,283£1,996,744£1,953,258
Current Assets£40,004£34,512£24,103£7,309£13,865
Debtors£6,343£5,348£2,829£0£1,745
Cash£33,661£29,164£21,274£30,263£7,309£12,120
Creditors (< 1 year)£1,542,051£1,321,536£1,062,598£836,443£604,977£360,982
Net Current Assets(£1,502,047)(£1,287,024)(£1,038,495)(£806,180)(£597,668)(£347,117)
Net Assets£438,396£653,652£902,513
Shareholder Funds£438,396£653,652£902,513£1,202,103£1,399,076£1,606,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registration of a charge
25 June 2026Satisfaction of a charge in full
21 April 2026Registration of a charge
31 March 2026Total exemption full accounts31 August 2025
17 March 2026Confirmation statement with no updates17 March 2026
Show all recent filings

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