Alp (Europe) Limited

Active03999048 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audited abridged
Region
West Midlands
Address
Lifford Hall
Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born June 1962 (64)
Secretary · Appointed 5 February 2003
British
Director · Appointed 22 September 2000
British
Born October 1965 (61)
Director · Appointed 22 September 2000
British
Born October 1962 (64)
Officer history (5 former)
4 July 2025
Resigned Brown, Steven Michael as Director
4 July 2025
Appointed Millward, Phillip Robert as Director
4 July 2025
Resigned Brown, David Ross as Director
5 February 2003
Resigned Brown, Steven Michael as Secretary
5 February 2003
Appointed Shakes, Carl David as Secretary
22 September 2000
Appointed Shakes, Carl David as Director
22 September 2000
Appointed Shakes, Andrew John as Director
24 May 2000
Appointed Brown, David Ross as Director
24 May 2000
Appointed Brown, Steven Michael as Secretary
24 May 2000
Appointed Brown, Steven Michael as Director
24 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16529090
Former controllers (3)
4 July 2025
Ceased Andrew John Shakes — Has significant influence or control
4 July 2025
Ceased Carl David Shakes — Has significant influence or control
4 July 2025
Ceased A.L.P. Lighting Components Inc — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
£1,507,082
Cash
£1,549,017
Employees
15
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,661,830 £3,771,136 £4,135,567 £4,318,328 £1,356,989 £1,507,082
Balance sheet detail
202520242023202220212020
Fixed Assets£97,158£130,474£99,412£116,270£105,040£129,300
Current Assets£3,224,099£3,189,410£5,300,431£5,108,760£4,800,818£4,735,879
Debtors£997,567£1,173,316£2,529,996£1,937,633£2,594,736£1,933,782
Cash£1,549,017£1,369,589£1,924,095£2,240,183£1,480,006£1,954,532
Creditors (< 1 year)£1,789,885£1,935,915£1,061,529£1,072,222£1,116,265£1,180,612
Net Current Assets£1,434,214£1,253,495£4,238,902£4,036,538£3,684,553£3,555,267
Net Assets£1,507,082£1,356,989£4,318,328£4,135,567£3,771,136£3,661,830
Shareholder Funds£1,507,082£1,356,989£4,318,328£4,135,567£3,771,136£3,661,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
1 June 2026Current accounting period extended
1 June 2026Confirmation statement with updates22 May 2026
12 January 2026Audited abridged accounts30 June 2025
27 August 2025Registration of a charge
Show all recent filings

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