Alfa Display & Design Limited

Active04503231 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
specialised design activities (74100)
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Directors
Toby Louis Knapman
Jane Louise Frost
Martin Jason Rees
Accounts type
Total exemption full
Address
Unit 17 Old Brickyard Road
Sandleheath
Fordingbridge
SP6 1PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Facey, Helen Millar
Secretary · Appointed 1 August 2021
Knapman, Toby Louis
Director · Appointed 9 May 2018
British
Born June 1979 (47)
Frost, Jane Louise
Director · Appointed 6 April 2008
British
Born January 1972 (54)
Rees, Martin Jason
Director · Appointed 6 April 2008
British
Born December 1979 (46)
Director · Appointed 17 January 2005
British
Born April 1975 (51)
Director · Appointed 9 July 2004
British
Born September 1972 (54)
Officer history (7 former)
1 August 2021
Appointed Facey, Helen Millar as Secretary
9 June 2021
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
11 January 2019
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
11 January 2019
Resigned Facey, Helen Millar as Secretary
9 May 2018
Appointed Knapman, Toby Louis as Director
6 April 2008
Appointed Frost, Jane Louise as Director
6 April 2008
Appointed Rees, Martin Jason as Director
18 November 2005
Resigned Seaman, David Neil as Secretary
18 November 2005
Appointed Facey, Helen Millar as Secretary
17 January 2005
Appointed Facey, Helen Millar as Director
9 July 2004
Appointed Seaman, David Neil as Secretary
9 July 2004
Appointed Facey, Luke Kerwin as Director
9 July 2004
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
9 July 2004
Resigned Knapman, Ann as Director
9 July 2004
Resigned Knapman, Colin as Director
5 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 August 2002
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
5 August 2002
Appointed Knapman, Ann as Director
5 August 2002
Appointed Knapman, Colin as Director

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
Limited Company
Reg. no. 05119639
Former controllers (1)
11 February 2026
Ceased Luke Kerwin Facey — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£520,775
Cash
£438,276
Employees
12
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £191,782 £52,822 £134,861 £329,643 £488,721 £520,775
Balance sheet detail
202520242023202120202019
Fixed Assets£229,282£181,317£206,410£14,181£16,004£9,677
Current Assets£505,398£576,340£323,213£636,528£221,209£450,773
Debtors£57,941£72,650£70,282£153,108
Cash£438,276£493,947£240,238£470,727£152,474£190,442
Creditors (< 1 year)£157,880£341,490£134,391£268,668
Creditors (> 1 year)£0£173,878£50,000
Net Current Assets£342,941£345,272£165,333£295,038£86,818£182,105
Net Assets£520,775£488,721£329,643£134,861£52,822£191,782
Shareholder Funds£52,822£191,782

Filings

Recent filings only. See the full history on Companies House

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