Alpha Construction (Holdings) Limited

Active03052910 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Medium
Region
East Midlands
Address
Chatsworth Court Alpha House
Uttoxeter Road
Hilton
DE65 5GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born February 1983 (43)
Director · Appointed 8 December 2016
British
Born February 1971 (55)
Director · Appointed 8 December 2016
British
Born November 1983
Director · Appointed 8 December 2016
British
Born November 1978
Director · Appointed 28 June 2007
British
Born August 1979 (47)
Officer history (10 former)
23 November 2022
Resigned Clarke, Mark Ian as Director
8 December 2016
Resigned Smith, Robert Charles as Secretary
8 December 2016
Appointed Denton, Robin Stuart as Director
8 December 2016
Appointed Stafford, Leah as Director
8 December 2016
Resigned Smith, Robert Charles as Director
8 December 2016
Appointed Brooks, Benjamin Thomas as Director
8 December 2016
Resigned Cassidy, John as Director
8 December 2016
Appointed Manning, Jacob John as Director
8 December 2016
Resigned Durham, Kenneth as Director
28 June 2007
Appointed Durham, Kenneth as Director
28 June 2007
Appointed Cassidy, John as Director
28 June 2007
Resigned Bamforth, Michael Bruce Raymond as Director
28 June 2007
Appointed Clarke, Mark Ian as Director
28 June 2007
Resigned Lowe, Michael Richard as Director
28 June 2007
Appointed Bamford, Anthony Robin as Director
28 June 2007
Resigned Green, Jeffrey Vincent as Director
9 June 1995
Appointed Bamforth, Michael Bruce Raymond as Director
9 June 1995
Appointed Lowe, Michael Richard as Director
1 June 1995
Appointed Smith, Robert Charles as Secretary
1 June 1995
Appointed Smith, Robert Charles as Director
1 June 1995
Appointed Green, Jeffrey Vincent as Director
1 June 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 June 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 May 1995
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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10493154
Former controllers (1)
1 January 2026
Ceased Alpha Construction (Group) Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Construction (Holdings) Limited This company Owns 75–100% of shares
Alpha Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Turnover
£0
Profit Before Tax
£105,231
Employees
5
Return on Equity
55%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£791,338£791,338
Creditors (< 1 year)£948,149£948,149
Net Current Assets(£156,811)(£156,811)
Shareholder Funds£190,100£190,100

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£105,231£250,000
Tax£0£0
Profit for Period£105,231£250,000

Filings 137

Show all 137 filings

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