Alprofil Limited

Active03547596 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Mark Carleton Osborne
Owned by
Sally Ann Osborne
Mark Carleton Osborne
Accounts type
Total exemption full
Region
South East
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Osborne, Mark Carleton
Secretary · Appointed 1 November 2006
British
Osborne, Mark Carleton
Director · Appointed 1 November 2006
British
Born April 1965 (61)
Officer history (11 former)
1 July 2014
Resigned Ruprecht, David Marc Oliver as Director
31 December 2013
Resigned Kolly, Olivier as Director
16 May 2013
Appointed Kolly, Olivier as Director
28 February 2011
Resigned Ruprecht, Christoph as Director
2 November 2006
Resigned Beall, Graham Peter as Director
2 November 2006
Resigned Beall, Graham Peter as Secretary
1 November 2006
Appointed Osborne, Mark Carleton as Director
1 November 2006
Appointed Osborne, Mark Carleton as Secretary
8 February 2006
Appointed Ruprecht, David Marc Oliver as Director
2 August 2001
Resigned Keane, Peter Joseph as Director
2 August 2001
Resigned Keane, Peter Joseph as Secretary
1 August 2001
Appointed Beall, Graham Peter as Secretary
1 August 2001
Appointed Beall, Graham Peter as Director
26 October 1998
Appointed Keane, Peter Joseph as Director
26 October 1998
Resigned Labarthe, Eric Franck as Secretary
26 October 1998
Resigned Labarthe, Eric Franck as Director
26 October 1998
Appointed Keane, Peter Joseph as Secretary
17 April 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 April 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 April 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
17 April 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
17 April 1998
Appointed Labarthe, Eric Franck as Secretary
17 April 1998
Appointed Labarthe, Eric Franck as Director
17 April 1998
Appointed Ruprecht, Christoph as Director

Ownership 2 active

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

Sally Ann Osborne
Individual · Notified 21 April 2023
Owns 25–50% of shares
British
Born February 1970 (56)
Mark Carleton Osborne
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born April 1965 (61)

Financials

Net Assets
£226,587
Cash
£46,469
Employees
5
Debt Ratio
25%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £181,708 £170,859 £218,020 £206,603 £205,501 £226,587
Balance sheet detail
202420232022202120202019
Fixed Assets£2,850£6,680£9,991£14,223£3,073£4,900
Current Assets£299,229£343,740£294,896£313,951£297,331£242,702
Debtors£149,469£102,644£98,098£77,914£83,435£131,945
Cash£46,469£87,383£29,402£84,256£67,650£2,257
Creditors (< 1 year)£68,113£126,834£67,235£66,313£82,164£64,963
Creditors (> 1 year)£6,667£17,164£29,151£41,139£46,667
Net Current Assets£231,116£216,906£227,661£247,638£215,167£177,739
Net Assets£226,587£205,501£206,603£218,020£170,859£181,708
Shareholder Funds£226,587£205,501£206,603£218,020£170,859£181,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates17 April 2026
16 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates17 April 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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