Altyne Limited

Active03121466 Private limited company
Incorporated
2 November 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Smith
Owned by
Nicola Smith
Richard John Bond
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Nicola
Director · Appointed 2 April 2012
British
Born August 1977 (49)
Director · Appointed 1 March 2011
British
Born January 1981 (45)
Smith, Nicola
Secretary · Appointed 1 March 2011
Officer history (9 former)
2 April 2012
Appointed Smith, Nicola as Director
14 July 2011
Resigned Wright, Martin as Director
1 March 2011
Resigned Freeman, Claire as Secretary
1 March 2011
Appointed Bond, Richard John as Director
1 March 2011
Appointed Smith, Nicola as Secretary
1 March 2011
Resigned Freeman, Claire as Secretary
1 January 2011
Appointed Freeman, Claire as Secretary
1 January 2011
Resigned Goodridge, Ian as Secretary
1 January 2011
Appointed Freeman, Claire as Secretary
16 May 1997
Appointed Goodridge, Ian as Secretary
16 May 1997
Appointed Wright, Martin as Director
16 May 1997
Resigned Russocki, Roman Michael Antony as Director
16 May 1997
Resigned De Brzezie Russocki, Barbara Ann as Secretary
13 November 1995
Appointed Russocki, Roman Michael Antony as Director
13 November 1995
Appointed De Brzezie Russocki, Barbara Ann as Secretary
13 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
2 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Nicola Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£757,822
Cash
£36,304
Employees
3
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £756,247 £765,012 £772,533 £773,862 £788,535 £788,637 £757,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£986,510£986,510£986,510
Current Assets£37,607£52,095£46,056£46,228£44,613£21,892£19,371
Debtors£1,303£1,609£1,398£1,497£1,997£1,501£1,094
Cash£36,304£50,486£44,658£44,731£42,616£20,391£18,277
Creditors (< 1 year)£196,394£178,290£170,628£183,068£182,964£184,772£191,016
Creditors (> 1 year)£11,283£13,060£14,785£17,190£17,008
Net Current Assets(£158,787)(£126,195)(£124,572)(£136,840)(£138,351)(£162,880)(£171,645)
Net Assets£757,822£788,637£788,535£773,862£772,533£765,012£756,247
Shareholder Funds£757,822£788,637£788,535£773,862£772,533£765,012£756,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
23 February 2026Total exemption full accounts30 November 2025
3 November 2025Confirmation statement with updates2 November 2025
19 March 2025Total exemption full accounts30 November 2024
5 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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