New Alphabet Group Limited

Active02788192 Private limited company
Incorporated
9 February 1993 (33 years)
Previously known as
New Alphabet Limited (until 6 August 2009)
Yorkco 81 Limited (until 18 February 1993)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Robin James Armstrong Hyslop
Accounts type
Total exemption full
Region
West Midlands
Address
The Barn 173 Church Road
Northfield
Birmingham
B31 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 1997
British
Born April 1957 (69)
Officer history (8 former)
14 November 2025
Resigned Yardley, Jean as Secretary
1 May 2007
Resigned Hyslop, Wendy Clark as Director
4 February 1999
Resigned Cramer, Edward Terrence as Director
24 April 1998
Resigned Bryer, Gerald as Director
24 April 1998
Appointed Cramer, Edward Terrence as Director
31 December 1997
Appointed Hyslop, Robin James Armstrong as Director
23 January 1995
Appointed Bryer, Gerald as Director
6 April 1994
Resigned Fee, Karen Margaret as Secretary
6 April 1994
Appointed Yardley, Jean as Secretary
6 April 1994
Appointed Hyslop, Wendy Clark as Director
6 April 1994
Resigned Middlemass, Hugh Simon William as Director
30 April 1993
Appointed Fee, Karen Margaret as Secretary
30 April 1993
Appointed Middlemass, Hugh Simon William as Director
30 April 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 February 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 February 1993
Appointed York Place Company Nominees 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 April 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Alphabet Group Limited This company
New Alphabet Limited Owns 75–100% of shares
The Replacement Service Limited Owns 75–100% of shares

Financials

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

Net Assets
(£95,498)
Cash
£445
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £62 £59 (£16,611) (£32,775) (£95,498)
Balance sheet detail
20252024202320222021
Current Assets£76,397£115,967£174,588£174,583£193,366
Debtors£48,000£48,000£53,368£53,368£86,131
Cash£445£582£13,339£13,334£72,233
Creditors (< 1 year)£130,118£106,965£145,636£128,961£143,304
Creditors (> 1 year)£41,777£41,777£45,563£45,563£50,000
Net Current Assets(£53,721)£9,002£28,952£45,622£50,062
Net Assets(£95,498)(£32,775)(£16,611)£59£62
Shareholder Funds(£95,498)(£32,775)(£16,611)£59£62

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates9 February 2026
14 November 2025Termination of appointment of a secretary
22 May 2025Total exemption full accounts31 March 2024
22 May 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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