Alveton Developments Limited

Active04484079 Private limited company
Incorporated
12 July 2002 (24 years)
Previously known as
Precise Construction Instruments (U.K.) Limited (until 13 August 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Precise Construction Instruments Limited
Accounts type
Full
Region
North West
Address
34-44 Mersey View
Waterloo
Liverpool
L22 6QB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born March 1970 (56)
Secretary · Appointed 30 November 2007
British
Director · Appointed 15 July 2002
Irish
Born August 1967 (59)
Director · Appointed 15 July 2002
Irish
Born October 1935 (91)
Officer history (14 former)
28 April 2016
Appointed Hodkinson, David Sydney as Director
30 November 2007
Resigned Browne, Alan Charles as Secretary
30 November 2007
Appointed Hodkinson, David Sydney as Secretary
30 November 2007
Resigned Jennings, John Vincent as Director
29 November 2007
Resigned Brooks, Peter Martin as Director
27 November 2007
Resigned Lloyd, Peter as Director
27 November 2007
Resigned Deane, Peter John as Director
16 November 2007
Resigned Beckerson, Andrew as Director
15 November 2007
Resigned Brooks, Oliver Charles as Director
15 November 2007
Resigned Brodin, Paul John as Director
31 July 2006
Resigned Butler, Stephen Nicholas as Director
25 April 2006
Resigned Butler, Stephen Nicholas as Secretary
25 April 2006
Appointed Browne, Alan Charles as Secretary
5 July 2005
Appointed Deane, Peter John as Director
5 July 2005
Appointed Beckerson, Andrew as Director
5 July 2005
Appointed Brooks, Oliver Charles as Director
5 July 2005
Appointed Brodin, Paul John as Director
5 July 2005
Appointed Butler, Stephen Nicholas as Director
5 July 2005
Appointed Lloyd, Peter as Director
5 July 2005
Appointed Butler, Stephen Nicholas as Secretary
5 July 2005
Appointed Jennings, John Vincent as Director
18 May 2005
Appointed Darby, John as Secretary
18 May 2005
Resigned Darby, John as Secretary
18 May 2005
Resigned Browne, Alan Charles as Secretary
9 July 2003
Appointed Brooks, Peter Martin as Director
15 July 2002
Appointed Browne, William Christopher as Director
15 July 2002
Appointed Browne, Alan Charles as Director
15 July 2002
Appointed Browne, Alan Charles as Secretary
15 July 2002
Resigned Porema Limited as Corporate Secretary
15 July 2002
Resigned O'Connor, Marc as Director
12 July 2002
Appointed Porema Limited as Corporate Secretary
12 July 2002
Appointed O'Connor, Marc as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1967 (59)
Precise Construction Instruments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 228469
Charbay Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 563891

Financials

Balance sheet as at 30 November 2024 · full accounts

Net Assets
(£99,956)
Cash
£1,739
Profit Before Tax
(£203,071)
Debt Ratio
102%
Current Ratio
0.2x
Balance sheet detail
2024
Fixed Assets£4,005,051
Current Assets£725,390
Debtors£718,142
Cash£1,739
Creditors (< 1 year)£3,996,113
Creditors (> 1 year)£834,284
Net Current Assets(£3,270,723)
Net Assets(£99,956)
Shareholder Funds(£99,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates12 July 2026
24 December 2025Satisfaction of a charge in full
24 December 2025Satisfaction of a charge in full
24 December 2025Satisfaction of a charge in full
29 August 2025Full accounts30 November 2024
Show all recent filings

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