Alpha Centre Limited

Active02878004 Private limited company
Incorporated
6 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
7 - 11 Minerva Road
Park Royal
London
NW10 6HJ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2003
British
Born April 1968 (58)
Secretary · Appointed 6 December 1993
British
Officer history (3 former)
7 September 2016
Resigned Davis, Peter Laurence as Director
29 January 2003
Appointed Davis, Matthew George as Director
6 December 1993
Appointed Davis, Matthew George as Secretary
6 December 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
6 December 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
6 December 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 December 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 December 1993
Appointed Davis, Peter Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02883681
Former controllers (2)
21 October 2020
Ceased Alison Davis — Owns 25–50% of shares
21 October 2020
Ceased Matthew George Davis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Centre Limited This company Owns 75–100% of shares
Beta Centre Limited Owns 75–100% of shares
Rowancroft Limited Owns 75–100% of shares

Financials

Net Assets
£2,988,547
Cash
£846,835
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,303,888 £2,309,992 £2,342,706 £2,714,962 £2,838,151 £2,988,547
Balance sheet detail
202520242023202220212020
Fixed Assets£2,504,809£2,506,411£2,508,480£2,111,365£2,106,399£2,108,372
Current Assets£973,390£818,363£643,966£571,490£660,012£716,314
Debtors£126,555£55,607£83,415£56,282
Cash£846,835£739,892£588,359£455,680£576,597£660,032
Creditors (< 1 year)£203,524£180,792£232,674£235,916
Creditors (> 1 year)£19,379£83,767£144,904
Net Current Assets£766,837£614,839£489,581£390,698£427,338£480,398
Net Assets£2,988,547£2,838,151£2,714,962£2,342,706£2,309,992£2,303,888
Shareholder Funds£2,303,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
14 December 2025Total exemption full accounts31 March 2025
2 December 2025Director's details changed
2 December 2025Secretary's details changed
2 December 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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