Alan Rhone Limited

Active04090480 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Erwin Ludovic Godfried Peumans
Alan Rhone
Accounts type
Total exemption full
Region
Wales
Address
6 Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Peumans, Erwin Ludovic Godfried
Director · Appointed 1 March 2004
Belgian
Born January 1977 (49)
Rhone, Alan
Director · Appointed 16 October 2000
British
Born March 1952 (74)
Officer history (3 former)
27 November 2024
Resigned Butler, Peter John as Secretary
1 March 2004
Appointed Peumans, Erwin Ludovic Godfried as Director
1 March 2004
Appointed Butler, Peter John as Secretary
1 March 2004
Resigned Lewis, Ruth Eleanor Wycherley as Secretary
16 October 2000
Appointed Rhone, Alan as Director
16 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Appointed Lewis, Ruth Eleanor Wycherley as Secretary

Ownership 1 active

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

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. 10289130
Former controllers (1)
12 December 2016
Ceased Alan Rhone — Owns 75–100% of shares

Financials

Net Assets
£1,086,046
Cash
£99,588
Debt Ratio
13%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £660,942 £806,213 £1,161,370 £1,196,584 £1,259,539 £1,086,046
Balance sheet detail
202520242023202220212020
Fixed Assets£28,021£36,328£39,590£38,809£32,012£34,876
Current Assets£1,213,939£1,428,857£1,261,487£1,417,031£1,045,384£758,452
Debtors£244,684£251,498£189,058£128,543£120,066£48,532
Cash£99,588£336,993£332,723£554,044£207,638£14,377
Creditors (< 1 year)£150,213£197,918£96,179£288,531£144,312£128,021
Creditors (> 1 year)£0£122,500
Net Current Assets£1,063,726£1,230,939£1,165,308£1,128,500£901,072£630,431
Net Assets£1,086,046£1,259,539£1,196,584£1,161,370£806,213£660,942
Shareholder Funds£1,086,046£1,259,539£1,196,584£1,161,370£806,213£660,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 August 2026
7 October 2025Total exemption full accounts30 April 2025
11 September 2025Confirmation statement with updates30 August 2025
27 November 2024Termination of appointment of a secretary
13 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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