Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Alphaclock Limited
- Incorporated
- 8 November 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Alastair Sinclair Wharton
- Owned by
- Eric Sinclair Wharton
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Pool House Pool StreetWoodford HalseDaventryNN11 3TS
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 September 2000
British
Wharton, Alastair Sinclair
Director · Appointed 8 November 1999
British
Born May 1973 (53)
Director · Appointed 8 November 1999
British
Born August 1943 (83)
Officer history (4 former)
17 November 2015
1 September 2000
31 August 2000
Resigned Wharton, Alexandra Johanna as Secretary
8 November 1999
Appointed Wharton, Alastair Sinclair as Director
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
Appointed Wharton, Alexandra Johanna as Secretary
8 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9427678
British
Born August 1943 (83)
Former controllers (1)
25 June 2020
Ceased Alastair Sinclair Wharton — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alphaclock Limited This company Owns 50–75% of shares
Time House Services Limited Owns 50–75% of shares
Wharton Electronics Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £19,080
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £96,769 | £114,043 | £124,827 | £138,434 | £158,395 | £107,776 |
| Creditors (< 1 year) | £77,689 | £97,883 | £111,190 | £124,797 | £157,080 | £68,006 |
| Net Current Assets | £19,080 | £16,160 | £13,637 | £13,637 | £1,315 | £39,770 |
| Net Assets | £19,080 | £16,160 | £13,637 | £13,637 | £1,315 | £39,770 |
| Shareholder Funds | £19,080 | £16,160 | £13,637 | £13,637 | £1,315 | £39,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 18 November 2025 | Micro company accounts | 31 March 2025 |
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