Alpha Fire Alarms Limited

Active03267243 Private limited company
Incorporated
22 October 1996 (30 years)
Industry
Fire service activities (84250)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Sumner, Jed
Director · Appointed 1 November 2023
British
Born August 1979 (47)
Officer history (12 former)
6 October 2026
Appointed Singleton, Mathew David as Director
1 October 2026
Resigned Mckay, Scott as Director
3 July 2026
Resigned Turner, Matthew as Director
1 July 2026
Appointed Reynolds, Brian as Director
29 October 2025
Appointed Mckay, Scott as Director
29 October 2025
Resigned Altaf, Ateeq as Director
17 January 2025
Resigned Williams, Julian Richard Edwin as Director
10 January 2025
Appointed Altaf, Ateeq as Director
4 September 2024
Resigned Mayfield, John Michael as Director
25 January 2024
Appointed Mayfield, John Michael as Director
5 January 2024
Resigned Nowosad, Piotr as Director
22 December 2023
Resigned Tilston, Philip Andrew as Director
1 November 2023
Resigned Wallis, Dawn Alison as Secretary
1 November 2023
Appointed Turner, Matthew as Director
1 November 2023
Appointed Sumner, Jed as Director
1 November 2023
Resigned Wallis, Steven as Director
24 July 2023
Resigned Thompson, Robert Jan as Director
29 June 2023
Appointed Williams, Julian Richard Edwin as Director
29 June 2023
Appointed Tilston, Philip Andrew as Director
31 May 2023
Appointed Thompson, Robert Jan as Director
31 May 2023
Appointed Nowosad, Piotr as Director
5 December 1996
Appointed Wallis, Steven as Director
5 December 1996
Appointed Wallis, Dawn Alison as Secretary
5 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374
Former controllers (1)
31 May 2023
Ceased Steven Wallis — Has significant influence or control

Financials

Net Assets
£624,828
down £20,620 (3%)
2020: £645,448 in the 2021 accounts
Cash
£347,848
down £105,593 (23%)
Employees
21
up 1 (5%)
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £645,447 £624,828
Balance sheet detail
20212020
Fixed Assets£152,735£161,704
Current Assets£611,555£658,746
Debtors£248,707£185,305
Cash£347,848£453,441
Net Current Assets£489,343£500,132
Net Assets£624,828£645,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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