Alpha Electronics Manufacturing Limited

Active04708386 Private limited company
Incorporated
23 March 2003 (23 years)
Previously known as
Alpha Electronics & Manufacturing Limited (until 10 May 2011)
Alpha Design & Engineering Services Ltd. (until 12 April 2011)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Fleetsbridge Business Park
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 March 2020
Appointed Hornby, Timothy Albert as Director
11 March 2020
Resigned Wellington, Steven Roy as Secretary
11 March 2020
Resigned Dibossian, Alex Chahe as Director
11 March 2020
Resigned Wellington, Steven Roy as Director
11 March 2020
Appointed Von Mitzinger, Gordon Sangster as Director
1 March 2011
Resigned Thorniley, Brian Robert as Director
28 February 2011
Resigned Thorniley, Lorraine Ellen as Secretary
28 February 2011
Appointed Wellington, Steven Roy as Secretary
28 February 2011
Appointed Dibossian, Alex Chahe as Director
28 February 2011
Appointed Wellington, Steven Roy as Director
28 February 2011
Resigned Thorniley, Lorraine Ellen as Director
15 July 2004
Appointed Thorniley, Lorraine Ellen as Director
23 March 2003
Appointed Thorniley, Lorraine Ellen as Secretary
23 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 March 2003
Appointed Thorniley, Brian Robert as Director
23 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07339220
Former controllers (4)
4 March 2021
Ceased Gordon Von Mitzinger — Owns 25–50% of shares
4 March 2021
Ceased Timothy Albert Hornby — Owns 25–50% of shares
11 March 2020
Ceased Alex Chahe Dibossian — Owns 25–50% of shares
11 March 2020
Ceased Steven Roy Wellington — Owns 25–50% of shares

Financials

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

Net Assets
(£60,093)
Cash
£18,724
Employees
9
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £77,501 £128,518 £101,632 (£23,475) (£60,093)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,693£9,589£4,964£8,645
Current Assets£232,597£190,585£415,697£310,030
Debtors£186,786£145,097£242,069£208,707
Cash£18,724£16,519£47,315£115,166£50,262
Creditors (< 1 year)£295,069£207,314£223,348£222,121£247,917£239,531
Creditors (> 1 year)£3,852£14,513£24,447£34,160£43,283
Net Current Assets(£62,472)(£16,729)£167,780£70,499
Net Assets(£60,093)(£23,475)£101,632£128,518£77,501
Shareholder Funds(£60,093)(£23,475)£101,632£128,518£77,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates23 March 2026
24 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates23 March 2025
23 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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