Alpha Pest Control Limited

Active02972314 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 29 July 2022
British
Born August 1962 (64)
Officer history (16 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 May 2023
Resigned Mcquin, Alec Richard as Director
5 May 2023
Resigned Turner, Christopher David as Director
18 October 2022
Appointed Ratcliffe, Daniel Peter as Director
18 October 2022
Resigned Thomson, Simon Patrick as Director
29 July 2022
Appointed Mcquin, Alec Richard as Director
29 July 2022
Resigned Flynn, Michael Graham as Director
29 July 2022
Appointed Turner, Christopher David as Director
29 July 2022
Appointed Kirkwood, Gareth Robert as Director
29 July 2022
Appointed Thomson, Simon Patrick as Director
29 July 2022
Resigned Sheals, Mark Nicholas as Director
29 July 2022
Resigned Flynn, Anne as Secretary
29 July 2022
Appointed Fane, Peter John as Director
4 December 2017
Appointed Sheals, Mark Nicholas as Director
29 November 2017
Appointed Flynn, Anne as Secretary
31 March 2014
Resigned Cooper, Stephanie Jane as Secretary
7 August 2009
Appointed Cooper, Stephanie Jane as Secretary
7 August 2009
Resigned Yates, Elizabeth Mary Carlin as Secretary
7 August 2009
Resigned Yates, Elizabeth Mary Carlin as Director
7 August 2009
Resigned Yates, Clifford as Director
19 February 1996
Appointed Flynn, Michael Graham as Director
31 January 1996
Resigned Prendergast, Ronald Joseph as Secretary
31 January 1996
Appointed Yates, Elizabeth Mary Carlin as Secretary
31 January 1996
Appointed Yates, Elizabeth Mary Carlin as Director
31 January 1996
Resigned Harrison, Geoffrey Arthur as Director
29 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1994
Appointed Prendergast, Ronald Joseph as Secretary
29 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 September 1994
Appointed Harrison, Geoffrey Arthur as Director
29 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 September 1994
Appointed Yates, Clifford as Director
29 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01490758

Holdings 1

Companies where Alpha Pest Control Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 September 2022
Ceased Anne Flynn — Owns 25–50% of shares
29 September 2022
Ceased Michael Graham Flynn — Owns 50–75% of shares

Financials

Net Assets
£408,025
up £127,017 (45%)
Cash
£128,368
down £20,337 (14%)
Employees
18
no change
Debt Ratio
26%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £239,663 £281,008 £408,025
Balance sheet detail
202220212020
Fixed Assets£216,940£222,001£236,975
Current Assets£337,411£384,244£340,505
Debtors£204,810£233,169£228,422
Cash£128,368£148,705£109,713
Creditors (< 1 year)£130,652£279,132£249,018
Creditors (> 1 year)£14,562£44,227£85,936
Net Current Assets£206,759£105,112£91,487
Net Assets£408,025£281,008£239,663
Shareholder Funds£408,025£281,008£239,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
6 February 2026Termination of appointment of a director
Show all recent filings

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