Classic Alfa Limited

Active04798604 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Thomas Louis Bouet
Filippo Venerio
Accounts type
Total exemption full
Region
South East
Address
Unit 5
Rooks Nest
Godstone
RH9 8BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bouet, Thomas Louis
Director · Appointed 4 May 2022
British
Born February 1988 (38)
Venerio, Filippo
Director · Appointed 4 May 2022
Italian
Born September 1972 (54)
Director · Appointed 13 June 2003
British
Born February 1966 (60)
Officer history (6 former)
1 September 2025
Resigned Mawbey, Simon as Director
13 April 2023
Resigned Amos, Giles Benjamin as Director
4 May 2022
Appointed Amos, Giles Benjamin as Director
4 May 2022
Appointed Bouet, Thomas Louis as Director
4 May 2022
Appointed Mawbey, Simon as Director
4 May 2022
Appointed Venerio, Filippo as Director
4 May 2022
Resigned Norris, Katie as Director
9 July 2018
Resigned Woodman, Peter Brian as Secretary
16 January 2012
Appointed Norris, Katie as Director
13 June 2003
Appointed Norris, Richard Timothy as Director
13 June 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
13 June 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 June 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
13 June 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
13 June 2003
Appointed Woodman, Peter Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 13887811
Former controllers (2)
4 May 2022
Ceased Richard Timothy Norris — Owns 75–100% of shares
9 April 2019
Ceased Katie Norris — Owns 25–50% of shares

Financials

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

Net Assets
£1,435,807
Cash
£517,916
Profit
£683,308
Employees
14
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
48%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,944,310 £4,564,532 £933,084 £957,426 £1,163,056 £1,435,807
Balance sheet detail
202520242023202220212020
Fixed Assets£142,586£135,242£129,294£79,016£67,731£63,413
Current Assets£2,199,894£1,883,091£1,514,369£1,709,014£5,253,971£4,649,090
Debtors£70,795£64,719£781,786£1,177,583
Cash£517,916£522,314£289,537£324,909£2,017,597£1,351,931
Creditors (< 1 year)£878,753£829,340£662,020£837,240£744,301£756,145
Net Current Assets£1,321,141£1,053,751£852,349£871,774£4,509,670£3,892,945
Net Assets£1,435,807£1,163,056£957,426£933,084£4,564,532£3,944,310
Shareholder Funds£1,435,807£1,163,056£957,426£933,084£4,564,532£3,944,310

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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