Alphaplus Consultancy Limited

Active04801609 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Educational support services (85600)
Accounts type
Full
Region
North West
Address
Aqa
Devas Street
Manchester
M15 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1979 (47)
Director · Appointed 22 October 2024
British
Born November 1974
Director · Appointed 22 October 2024
British
Born September 1959 (67)
Hetherington, Sarah Judith
Director · Appointed 24 January 2022
British
Born January 1968 (58)
Officer history (23 former)
9 January 2026
Resigned Scharaschkin, Alexander as Director
9 January 2026
Resigned Hughes, Colin as Director
1 November 2025
Appointed Mawford, Claire as Director
31 October 2025
Resigned Stevens, Nicholas Martin as Director
31 October 2025
Resigned Stevens, Nicholas Martin as Secretary
19 December 2024
Resigned Winkley, John Mark as Director
19 December 2024
Resigned Busuttil-Reynaud, Gavin as Director
22 October 2024
Appointed Richardson, Derek James as Director
22 October 2024
Appointed Short, Romy Caroline as Director
15 August 2023
Appointed Scharaschkin, Alexander as Director
14 July 2023
Resigned Shahani, Shabnam Suresh as Director
21 June 2023
Appointed Stevens, Nicholas Martin as Secretary
21 June 2023
Resigned Hardacre, Sarah Judith as Secretary
24 January 2022
Resigned Mitchell, Thomas Anderson, Dr as Director
24 January 2022
Appointed Hughes, Colin as Director
24 January 2022
Resigned Boyle, Andrew John as Director
24 January 2022
Appointed Hetherington, Sarah Judith as Director
24 January 2022
Appointed Shahani, Shabnam Suresh as Director
24 January 2022
Appointed Stevens, Nicholas Martin as Director
3 December 2021
Resigned Maughan, Sarah as Director
17 May 2021
Appointed Hardacre, Sarah Judith as Secretary
17 May 2021
Resigned Busuttil-Reynaud, Gavin as Secretary
22 November 2018
Resigned Hamer, John Alan as Director
2 January 2018
Resigned Smith, Jennifer Ann, Dr as Director
10 July 2015
Appointed Boyle, Andrew John as Director
14 May 2015
Appointed Maughan, Sarah as Director
10 December 2012
Resigned Matthews, Anne as Director
6 April 2011
Appointed Mitchell, Thomas Anderson, Dr as Director
31 March 2010
Resigned Smith, Barry as Director
16 October 2008
Appointed Smith, Jennifer Ann, Dr as Director
17 December 2007
Resigned Tuson, Jennifer Anne, Dr as Director
30 April 2007
Resigned Burke, Peter Kenneth as Director
20 February 2007
Resigned Rainbow, Robert Graham as Director
16 May 2006
Resigned Wilmut, John as Director
10 May 2006
Appointed Smith, Barry as Director
22 March 2006
Resigned Start Services Limited as Corporate Director
22 March 2006
Appointed Tuson, Jennifer Anne, Dr as Director
22 March 2006
Appointed Matthews, Anne as Director
17 January 2006
Appointed Busuttil-Reynaud, Gavin as Secretary
17 January 2006
Resigned Rainbow, Robert Graham as Secretary
20 September 2005
Appointed Winkley, John Mark as Director
20 September 2005
Appointed Busuttil-Reynaud, Gavin as Director
17 June 2003
Appointed Start Services Limited as Corporate Director
17 June 2003
Appointed Wilmut, John as Director
17 June 2003
Appointed Rainbow, Robert Graham as Secretary
17 June 2003
Appointed Rainbow, Robert Graham as Director
17 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2003
Appointed Burke, Peter Kenneth as Director
17 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2003
Appointed Hamer, John Alan as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14299239
Former controllers (1)
3 February 2023
Ceased Aqa Education — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Aqa Commercial Services Limited Owns 75–100% of shares
Alphaplus Consultancy Limited This company Owns 75–100% of shares
Aqa Assessment Services Limited Owns 75–100% of shares
Grademaker Limited DissolvedOwns 75–100% of shares
Doublestruck Limited Owns 75–100% of shares
North West Skills Academy Limited Owns 75–100% of shares
Training Qualifications UK Ltd Owns 75–100% of shares

Financials

Net Assets
£3,594,337
up £740,944 (26%)
Cash
£1,410,359
down £669,491 (32%)
Profit
£1,158,890
Employees
30
up 6 (25%)
Debt Ratio
23%
Current Ratio
3.4x
Return on Equity
32%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,853,393 £3,594,337
Balance sheet detail
20212020
Fixed Assets£1,082,100£606,943
Current Assets£3,579,042£3,179,587
Debtors£2,168,683£1,099,737
Cash£1,410,359£2,079,850
Creditors (< 1 year)£1,060,408£928,992
Creditors (> 1 year)£0
Net Current Assets£2,518,634£2,250,595
Net Assets£3,594,337£2,853,393
Shareholder Funds£3,594,337£2,853,393

Filings 146

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates12 February 2026
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
21 November 2025Full accounts31 March 2025
12 November 2025Termination of appointment of a secretary
Show all 146 filings

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