Alpha Manufacturing Hixon Limited

Active02963616 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Michael Whitfield
Neal Lafford
Accounts type
Full
Region
West Midlands
Address
Church Lane Church Lane
Hixon
Stafford
ST18 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1976 (50)
Whitfield, Michael
Director · Appointed 1 January 2023
British
Born May 1984 (42)
Lafford, Neal
Director · Appointed 1 January 2022
British
Born September 1982 (44)
Holyhead, Jonathan Michael
Secretary · Appointed 1 January 2016
Director · Appointed 1 January 2016
British
Born January 1972 (54)
Director · Appointed 20 December 2013
British
Born January 1976 (50)
Director · Appointed 1 August 2005
British
Born July 1975 (51)
Director · Appointed 1 November 2000
British
Born January 1960 (66)
Officer history (9 former)
1 April 2025
Appointed Barnacle, Karen as Director
27 March 2025
Resigned Eley, Robin James as Director
1 January 2023
Appointed Whitfield, Michael as Director
14 June 2022
Resigned Smith, Susannah Grace Elizabeth as Director
1 January 2022
Appointed Lafford, Neal as Director
1 January 2020
Appointed Eley, Robin James as Director
1 January 2016
Appointed Holyhead, Jonathan Michael as Director
1 January 2016
Resigned Smith, Susannah Grace Elizabeth as Secretary
1 January 2016
Appointed Holyhead, Jonathan Michael as Secretary
20 December 2013
Appointed Clews, Paul Andrew as Director
17 January 2007
Resigned Smith, Eric as Director
5 August 2005
Resigned Handford, Jonathan as Director
1 August 2005
Appointed Smith, Martin John as Director
12 July 2002
Appointed Handford, Jonathan as Director
1 November 2000
Appointed Humphrey, Andrew Paul as Director
5 May 1998
Resigned Bacon, Michael John as Director
3 March 1997
Appointed Bacon, Michael John as Director
29 November 1996
Resigned St Clair, Paul Graham as Director
2 January 1996
Appointed St Clair, Paul Graham as Director
31 August 1994
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
31 August 1994
Appointed Mc Formations Limited as Corporate Nominee Director
31 August 1994
Resigned Mc Formations Limited as Corporate Nominee Director
31 August 1994
Appointed Smith, Eric as Director
31 August 1994
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
31 August 1994
Appointed Smith, Susannah Grace Elizabeth as Director
31 August 1944
Appointed Smith, Susannah Grace Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11088920
Former controllers (2)
2 January 2024
Ceased Martin John Smith — Owns 75–100% of shares
14 June 2022
Ceased Susannah Grace Elizabeth Smith — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alpha Manufacturing Hixon Limited This company Owns 75–100% of shares
Atlas Coating Limited Owns 75–100% of shares
Bri-Stor Systems Limited Owns 75–100% of shares
Future Public Relations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£10,739,527
Cash
£4,812,896
Profit Before Tax
£715,617
Debt Ratio
25%
Current Ratio
3.9x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £8,735,357 £9,740,803 £10,739,527
Balance sheet detail
202520242023
Fixed Assets£3,569,153£4,213,177£3,712,708
Current Assets£10,699,982£9,194,342£8,488,126
Debtors£4,144,042£4,326,949£4,853,704
Cash£4,812,896£2,854,923£1,785,329
Creditors (< 1 year)£2,727,542£2,794,909£2,809,884
Creditors (> 1 year)£33,328
Net Current Assets£7,972,440£6,399,433£5,678,242
Net Assets£10,739,527£9,740,803£8,735,357
Shareholder Funds£10,739,527£9,740,803£8,735,357

Turnover£19,867,533
Cost of Sales£15,674,676£13,397,548
Gross Profit£6,469,985
Admin Expenses£6,984,486£6,217,640£6,341,019
Staff Costs£8,217,007£7,737,086£6,884,692
Operating Profit£583,423
Profit Before Tax£715,617£1,555,210£590,032
Tax(£341,184)£491,687£137,664
Profit for Period£1,056,801£1,063,523£452,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates6 July 2026
24 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with updates6 July 2025
26 June 2025Secretary's details changed
Show all recent filings

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