Alcon Components Limited

Active02613471 Private limited company

Incorporated: 22 May 1991 (35 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Alistair John Mackinnon
Robert Charles Warren
Paul Francis Jackson
all 7 directors
Owned by: Automotive Performance Technologies Limited
Accounts type: Full
Region: Greater London
Address: 82 St John Street
London
EC1M 4JN

Filing status

Accounts due: 29 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 4 January 2027
Last conf. stmt: 21 December 2025

Charges

Total: 20
Outstanding: 8
Part satisfied: 0
Satisfied: 12

Officers 7 active

Officer details are public data from the Companies House register.

Mackinnon, Alistair John

Director · Appointed 1 October 2017

Also at Ajrp Norfolk Ltd, Alcon Precision Engineering Limited

British

Born May 1970 (56)

Warren, Robert Charles

Director · Appointed 1 October 2017

Also at Alcon Precision Engineering Limited · more companies

British

Born December 1946 (79)

Jackson, Paul Francis

Director · Appointed 8 March 2013

Also at Beavis Morgan Group Limited, Beavis Morgan R & D Limited, Beavis Morgan (City) Limited · more companies

British

Born November 1948

Smith, Andrew Charles, Dr

Director · Appointed 1 October 2009

Also at Automotive Performance Technologies Limited, Alcon Performance Engineering Group Limited, Alcon Precision Engineering Limited · more companies

British

Born August 1969 (57)

Edwards, Jonathan Home

Director · Appointed 1 July 2008

Also at Automotive Performance Technologies Limited, Alcon Performance Engineering Group Limited, Alcon Precision Engineering Limited

British

Born February 1972 (54)

Stubbs, Philip John

Director · Appointed 12 February 1999

Also at Automotive Performance Technologies Limited

British

Born August 1967 (59)

Fergusson, Alistair Iain

Director · Appointed 2 February 1999

Also at Mauveflare Limited, Automotive Performance Technologies Limited, Alcon Performance Engineering Group Limited · more companies

British

Born September 1964 (62)

Officer history (24 former)

8 April 2026

Resigned Thacker, Timothy John as Secretary

1 October 2021

Appointed Thacker, Timothy John as Secretary

1 October 2017

Appointed Warren, Robert Charles as Director

1 October 2017

Appointed Mackinnon, Alistair John as Director

29 October 2015

Resigned Smith, Phillip John as Director

14 May 2014

Resigned Cooke, Richard Martin as Director

14 May 2014

Resigned Cooke, Richard Martin as Secretary

8 March 2013

Resigned Kishor, Roy, Mr. as Director

8 March 2013

Appointed Jackson, Paul Francis as Director

1 July 2012

Appointed Cooke, Richard Martin as Secretary

1 July 2012

Appointed Cooke, Richard Martin as Director

30 June 2012

Resigned Haywood, Martin as Secretary

30 June 2012

Resigned Haywood, Martin as Director

1 October 2009

Appointed Smith, Andrew Charles, Dr as Director

1 July 2008

Appointed Edwards, Jonathan Home as Director

4 June 2007

Appointed Haywood, Martin as Secretary

4 June 2007

Appointed Haywood, Martin as Director

4 June 2007

Resigned Alldritt, Nigel Christopher as Secretary

4 June 2007

Resigned Alldritt, Nigel Christopher as Director

28 February 2006

Resigned Moore, Gary as Director

14 November 2005

Resigned Moore, John Burton as Director

15 June 2004

Resigned Payne, Darnley Reider Munro as Director

15 September 2003

Appointed Moore, Gary as Director

30 May 2002

Appointed Kishor, Roy, Mr. as Director

29 April 2002

Resigned Hudson, David John as Director

1 October 2001

Appointed Payne, Darnley Reider Munro as Director

29 September 1999

Appointed Alldritt, Nigel Christopher as Director

29 September 1999

Appointed Alldritt, Nigel Christopher as Secretary

29 September 1999

Resigned Brown, Christopher David as Secretary

26 April 1999

Appointed Hudson, David John as Director

12 February 1999

Appointed Stubbs, Philip John as Director

2 February 1999

Appointed Moore, John Burton as Director

2 February 1999

Appointed Fergusson, Alistair Iain as Director

2 February 1999

Appointed Smith, Phillip John as Director

2 February 1999

Resigned Lynam, Peter as Director

2 February 1999

Resigned Miles, Roger Frederick as Director

2 February 1999

Appointed Brown, Christopher David as Secretary

2 February 1999

Resigned Towers, John as Director

2 February 1999

Resigned Hickman, Ronald as Director

2 February 1999

Resigned Miles, Roger Frederick as Secretary

29 January 1999

Appointed Lynam, Peter as Director

29 January 1999

Appointed Miles, Roger Frederick as Director

1 January 1999

Resigned Moore, John Burton as Director

1 October 1996

Appointed Towers, John as Director

30 September 1996

Resigned Bruce, Robert Michael as Director

1 October 1995

Resigned Firth, Anthony Christopher as Director

1 October 1995

Appointed Bruce, Robert Michael as Director

21 December 1993

Resigned Miles, Roger Frederick as Secretary

22 May 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 May 1991

Appointed Firth, Anthony Christopher as Director

22 May 1991

Appointed Moore, John Burton as Director

22 May 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 May 1991

Appointed Miles, Roger Frederick as Secretary

22 May 1991

Appointed Hickman, Ronald as Director

Ownership 1 active

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

Automotive Performance Technologies Limited

Corporate entity · Notified 1 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03647587

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alcon Performance Engineering Group Limited

Alcon Advanced Technologies Limited Owns 75–100% of shares

Alcon Precision Engineering Limited Owns 75–100% of shares

Automotive Performance Technologies Limited Owns 75–100% of shares

Alcon Components Limited This company Owns 75–100% of shares

Mauveflare Limited Owns 75–100% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £8,052,129
Cash: £1,264,490
Turnover: £23,337,926
Profit Before Tax: £1,398,461
Employees: 173

Debt Ratio: 69%
Current Ratio: 1.4x
Profit Margin: 6%
Return on Equity: 14%

Balance sheet detail

	2022
Fixed Assets	£8,696,610
Current Assets	£17,401,423
Cash	£1,264,490
Creditors (< 1 year)	£12,424,090
Creditors (> 1 year)	£4,122,696
Net Current Assets	£4,977,333
Net Assets	£8,052,129
Shareholder Funds	£8,052,129

Turnover	£23,337,926
Cost of Sales	£13,423,072
Gross Profit	£9,914,854
Admin Expenses	£6,745,994
Staff Costs	£8,201,734
Operating Profit	£3,138,112
Profit Before Tax	£1,398,461
Tax	£267,152
Profit for Period	£1,131,309

Filings 172

Date	Description	Made Up To
1 September 2026	Full accounts	30 September 2025
25 June 2026	Previous accounting period shortened
8 April 2026	Termination of appointment of a secretary
5 March 2026	Satisfaction of a charge in full
26 January 2026	Confirmation statement with no updates	21 December 2025