Altfield Limited

Active02711394 Private limited company
Incorporated
1 May 1992 (34 years)
Industry
Wholesale of hides, skins and leather (46240)
Wholesale of textiles (46410)
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Emma Katharine Lack
Owned by
Anthony William David Lack
Accounts type
Total exemption full
Region
South West
Address
The Stable Yard
Seend Manor High Street
Seend
SN12 6NX

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lack, Emma Katharine
Secretary · Appointed 26 August 2014
British
Lack, Emma Katharine
Director · Appointed 1 July 2014
British
Born March 1970 (56)
Director · Appointed 1 March 1996
British
Born September 1967 (59)
Officer history (7 former)
26 August 2014
Resigned Clark, Rowena Amanda Jane as Director
26 August 2014
Appointed Lack, Emma Katharine as Secretary
26 August 2014
Resigned Clark, Rowena Amanda Jane as Secretary
1 July 2014
Appointed Lack, Emma Katharine as Director
1 January 2000
Appointed Clark, Rowena Amanda Jane as Secretary
1 January 2000
Appointed Clark, Rowena Amanda Jane as Director
31 December 1999
Resigned Lack, Antoinette Janice as Director
31 December 1999
Resigned Lack, Jeremy Howard as Secretary
31 December 1999
Resigned Lack, Jeremy Howard as Director
1 March 1996
Appointed Lack, Anthony William David as Director
17 July 1992
Appointed Lack, Antoinette Janice as Director
25 June 1992
Appointed Lack, Jeremy Howard as Secretary
25 June 1992
Appointed Lack, Jeremy Howard as Director
25 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Net Assets
£306,118
Cash
£442,419
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £790,165 £726,797 £805,899 £558,696 £443,965 £306,118
Balance sheet detail
202420232022202120202019
Fixed Assets£95,699£116,276£135,125£151,645£185,408£238,164
Current Assets£910,326£1,033,536£1,126,744£1,553,132£1,446,155£1,346,673
Debtors£133,846£137,782£195,885£321,929£203,921£180,189
Cash£442,419£524,989£524,073£816,220£841,425£768,081
Creditors (< 1 year)£693,800£695,057£687,769£889,885£881,315£762,348
Net Current Assets£216,526£338,479£438,975£663,247£564,840£584,325
Net Assets£306,118£443,965£558,696£805,899£726,797£790,165
Shareholder Funds£306,118£443,965£558,696£805,899£726,797£790,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
25 September 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
25 September 2024Total exemption full accounts31 December 2023
18 July 2024Satisfaction of a charge in full
Show all recent filings

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