Altrasky Limited

Active04806218 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Graham John Malcolm-Pearson
Owned by
Graham John Malcolm-Pearson
Accounts type
Micro entity
Region
West Midlands
Address
2 Elm Bank Close
Leamington Spa
CV32 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Malcolm-Pearson, Kim Allanson
Secretary · Appointed 20 June 2003
British
Malcolm-Pearson, Graham John
Director · Appointed 20 June 2003
British
Born August 1975 (51)
Officer history (2 former)
20 June 2003
Appointed Malcolm-Pearson, Kim Allanson as Secretary
20 June 2003
Appointed Malcolm-Pearson, Graham John as Director
20 June 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
20 June 2003
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Graham John Malcolm-Pearson
Individual · Notified 20 June 2016
Owns 75–100% of shares
British
Born August 1975 (51)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£11,477
Debt Ratio
42%
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,079 £16,667 £13,669 £18,117 £20,725 £11,477
Balance sheet detail
202520242023202220212020
Fixed Assets£1,852£3,424£1,592£1,894£1,273£2,569
Current Assets£18,064£27,570£26,500£22,618£24,193£17,239
Creditors (< 1 year)£20,648£22,564£22,605£19,096£17,469£18,181
Net Current Assets£9,625£11,775£15,394£8,510
Net Assets£11,477
Shareholder Funds£11,477£20,725£18,117£13,669£16,667£11,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates20 June 2026
1 July 2026Change of details for a person with significant control
11 November 2025Micro company accounts30 June 2025
3 August 2025Confirmation statement with no updates20 June 2025
19 February 2025Micro company accounts30 June 2024
Show all recent filings

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