Alpha Controls Limited

Active03745706 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Anita Singadia
Neesha Jairaj Singadia
Veena Singadia
Owned by
Pushpa Singadia
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
SL9 7AD

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Singadia, Anita
Director · Appointed 7 January 2021
British
Born November 1993
Singadia, Neesha Jairaj
Director · Appointed 7 January 2021
British
Born April 1987 (39)
Singadia, Veena
Director · Appointed 7 January 2021
British
Born April 1981 (45)
Singadia, Pushpa
Director · Appointed 31 May 2011
British
Born March 1961 (65)
Officer history (8 former)
7 January 2021
Appointed Singadia, Anita as Director
7 January 2021
Appointed Singadia, Neesha Jairaj as Director
7 January 2021
Appointed Singadia, Veena as Director
27 December 2020
Resigned Singadia, Jairaj Ramji as Director
27 December 2020
Resigned Singadia, Jairaj Ramji as Secretary
9 December 2014
Resigned Williams, Barry as Director
31 May 2011
Resigned Cuncliffe, Albert Gordon as Director
31 May 2011
Appointed Singadia, Pushpa as Director
31 May 2011
Appointed Williams, Barry as Director
30 June 2000
Resigned Kelly, Philip Edward as Director
30 June 2000
Resigned Thompson, Geoffrey Arnold as Director
2 June 1999
Appointed Thompson, Geoffrey Arnold as Director
2 June 1999
Appointed Kelly, Philip Edward as Director
1 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 1999
Appointed Cuncliffe, Albert Gordon as Director
1 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 April 1999
Appointed Singadia, Jairaj Ramji as Secretary
1 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Appointed Singadia, Jairaj Ramji as Director
1 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pushpa Singadia
Individual · Notified 27 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1961 (65)
Former controllers (1)
27 December 2020
Ceased Jairaj Ramji Singadia — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£699,111
Cash
£323,862
Employees
9

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £772,659 £770,078 £766,128 £776,242 £739,031 £699,111
Balance sheet detail
202420232022202120202019
Fixed Assets£182,300£182,300£185,557£188,861
Current Assets£700,858£861,242£773,006£712,645£763,740£714,099
Debtors£88,107£100,197£116,460
Cash£323,862£501,109£502,667£459,297£534,376£432,113
Creditors (< 1 year)£304,511£182,321£135,378£185,828£136,910
Net Current Assets£516,811£556,731£590,685£577,267£577,912£577,189
Net Assets£699,111£739,031£776,242£766,128£770,078£772,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates1 April 2026
5 December 2025Total exemption full accounts30 December 2024
22 April 2025Change of details for a person with significant control
15 April 2025Confirmation statement with no updates1 April 2025
15 April 2025Total exemption full accounts30 December 2023
Show all recent filings

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