Alpha Engineering Solutions Limited

Active03454324 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Machining (25620)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Address
Unit 2 Pit Lane Jamage
Industrial Estate Talke Pits
Stoke On Trent
ST7 1UH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born March 1994 (32)
Stanley, Darren Paul
Director · Appointed 22 June 2026
British
Born February 1970 (56)
Director · Appointed 1 March 2019
British
Born October 1977 (49)
Barker, Max
Director · Appointed 1 February 2019
British
Born February 1977 (49)
Director · Appointed 30 August 2011
New Zealander
Born May 1968 (58)
Officer history (12 former)
22 June 2026
Appointed Stanley, Darren Paul as Director
22 June 2026
Appointed Barnett, Nicole Sally as Director
22 June 2026
Resigned Owens, Rowland as Director
1 March 2024
Resigned Hirst-Purves, Jane as Secretary
5 November 2021
Resigned Purves, Brian William Ross as Director
1 March 2019
Appointed Morris, Allen Stewart as Director
1 February 2019
Appointed Barker, Max as Director
1 January 2018
Appointed Hirst-Purves, Jane as Secretary
31 December 2017
Resigned Owens, Rowland as Secretary
30 August 2011
Appointed Stephenson, Leo Murray as Director
25 August 2011
Resigned Poole, David John as Director
25 February 2005
Appointed Owens, Rowland as Secretary
24 February 2005
Resigned Owens, Faye Louise as Director
24 February 2005
Resigned Owens, Faye Louise as Secretary
16 February 2005
Resigned Ball, Nigel as Director
30 May 2003
Appointed Poole, David John as Director
30 May 2003
Appointed Owens, Faye Louise as Director
30 May 2003
Appointed Purves, Brian William Ross as Director
30 May 2003
Appointed Ball, Nigel as Director
30 May 2003
Resigned Owens, Janet as Director
23 October 2001
Resigned Owens, Janet as Secretary
23 October 2001
Appointed Owens, Faye Louise as Secretary
23 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director
23 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1997
Appointed Owens, Janet as Secretary
23 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Owens, Janet as Director
23 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Owens, Rowland as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16779049
Former controllers (2)
22 June 2026
Ceased Rowland Owens — Owns 50–75% of shares
20 June 2022
Ceased Brian William Ross Purves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alpha Engineering Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£552,239
Cash
£66,706
Employees
25
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2024 2025 £614,866 £789,311 £474,370 £552,239
Balance sheet detail
20252024202320222020
Fixed Assets£831,877£903,302£1,113,368£926,093
Current Assets£800,395£608,515£819,566£763,796
Debtors£268,319£169,608£300,934£260,984
Cash£66,706£26,720£13,158£22,663
Creditors (< 1 year)£549,968£529,584£522,693£626,319£642,455
Creditors (> 1 year)£450,788£372,267£474,910£373,944£329,146
Net Current Assets£250,427£78,931£193,247£121,341
Net Assets£552,239£474,370£789,311£614,866
Shareholder Funds£552,239£474,370£789,311£614,866

Filings

Recent filings only. See the full history on Companies House

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