Alumina Limited

Active03974532 Private limited company
Incorporated
17 April 2000 (26 years)
Previously known as
Coronation Land Limited (until 7 June 2009)
Broomco (2175) Limited (until 29 June 2000)
Industry
Construction of domestic buildings (41202)
Owned by
Giles Anthony Simon Rooney
Accounts type
Micro entity
Region
North West
Address
Office 306
3rd Floor
82 King Street
Manchester
M2 4WQ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2010
British
Born February 1967 (59)
Director · Appointed 31 March 2008
British
Born September 1968 (58)
Secretary · Appointed 31 March 2008
British
Officer history (11 former)
15 December 2014
Resigned Tyler, John as Secretary
15 December 2014
Resigned Tyler, John as Director
2 November 2010
Appointed Rooney, Giles Anthony Simon as Director
31 March 2008
Resigned Rooney, Giles as Director
31 March 2008
Appointed Rehman, Habib as Secretary
31 March 2008
Appointed Rehman, Habib as Director
25 June 2007
Resigned Chicken, Matthew as Director
25 June 2007
Appointed Tyler, John as Director
25 June 2007
Resigned Chicken, Matthew as Secretary
25 June 2007
Appointed Tyler, John as Secretary
23 November 2006
Resigned Turner, James Phillip as Secretary
23 November 2006
Resigned Turner, James Phillip as Director
23 November 2006
Appointed Chicken, Matthew as Secretary
23 November 2006
Appointed Chicken, Matthew as Director
3 April 2003
Resigned Herring, David Malcolm as Director
14 November 2000
Appointed Herring, David Malcolm as Director
29 June 2000
Appointed Rooney, Giles as Director
29 June 2000
Appointed Turner, James Phillip as Director
29 June 2000
Appointed Turner, James Phillip as Secretary
29 June 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
29 June 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
29 June 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 April 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (1)
17 December 2020
Ceased Phillipa Louise Rooney — Has significant influence or control

Financials

Net Assets
(£1,180,040)
Employees
2
Debt Ratio
289%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£613,933) (£784,330) (£973,217) (£1,006,616) (£1,145,684) (£1,180,040)
Balance sheet detail
202420232022202120202019
Fixed Assets£615,384£590,400£598,607£336,337£0£6,156
Current Assets£7,947£56,678£26,351£107,131£242,384£227,027
Debtors£56,145£26,338£107,085£58,309£184,513
Cash£533£13£46£36£0
Creditors (< 1 year)£1,740,125£1,770,920£1,597,460£1,416,685£976,714£847,116
Creditors (> 1 year)£63,246£21,842£34,114£0£50,000
Net Current Assets(£1,732,178)(£1,714,242)(£1,571,109)(£1,309,554)(£734,330)(£620,089)
Net Assets(£1,180,040)(£1,145,684)(£1,006,616)(£973,217)(£784,330)(£613,933)
Shareholder Funds(£1,180,040)(£1,145,684)(£1,006,616)(£973,217)(£784,330)(£613,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
12 September 2026Micro company accounts31 December 2025
17 August 2026Confirmation statement with no updates17 August 2026
12 September 2025Micro company accounts31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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