Alchemette Limited

Active03953990 Private limited company
Incorporated
17 March 2000 (26 years)
Previously known as
Pilgrim Foods (Trustees) Limited (until 13 October 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
The Coach House Upper Hexgreave
Farnsfield
Newark
NG22 8LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Also at Random Harvest Pictures Limited (proposed for strike-off), Random Harvest Limited (proposed for strike-off), Orchard (Clinics 2) Limited · more companies
British
Born September 1941 (85)
Killick, Colin James
Secretary · Appointed 26 May 2023
Director · Appointed 26 May 2023
British
Born June 1962 (64)
Officer history (4 former)
31 May 2023
Appointed Killick, Trevor James as Director
26 May 2023
Appointed Killick, Colin James as Secretary
26 May 2023
Appointed Wood, Desmond as Director
26 May 2023
Resigned Mellor, Kevin John as Director
26 May 2023
Resigned Mapstone, William James as Director
8 November 2017
Appointed Mellor, Kevin John as Director
8 November 2017
Resigned Mapstone, Lynn Alexandra Hilda as Secretary
8 November 2017
Resigned Mapstone, Lynn Alexandra Hilda as Director
17 March 2000
Appointed Mapstone, Lynn Alexandra Hilda as Secretary
17 March 2000
Appointed Mapstone, Lynn Alexandra Hilda as Director
17 March 2000
Appointed Mapstone, William James as Director

Ownership 2 active

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

Individual · Notified 31 May 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08023368
Former controllers (1)
31 May 2023
Ceased William James Mapstone — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alchemette Limited This company Owns 75–100% of shares
Lilywood Developments Limited Owns 75–100% of shares
Orchard (Clinics 2) Limited Owns 75–100% of shares
Orchard (Clinics 3) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£130
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,373,674 £2,386,336 £100 £24,760 £22,719
Balance sheet detail
20252024202320222021
Fixed Assets£4,200,000
Current Assets£146,735£148,776£132,366£2,872,494£47,850
Debtors£146,605£128,585£131,951£2,871,652£46,581
Cash£130£20,191£415£842£1,269
Creditors (< 1 year)£124,016£124,016£132,266£486,158£1,413,331
Net Current Assets£22,719£24,760£100£2,386,336(£1,365,481)
Net Assets£2,386,336£2,373,674
Shareholder Funds£22,719£24,760£100£2,386,336£2,373,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Registered office address changed
2 April 2026Confirmation statement with no updates17 March 2026
31 March 2026Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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