Alnwick Computerware Ltd.

Active05451574 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Group
Region
North East
Address
Alncom House
Willowburn Industrial Estate
Alnwick
NE66 2PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born November 1980
Director · Appointed 14 January 2022
British
Born October 1970 (56)
Director · Appointed 14 January 2022
British
Born January 1967 (59)
Wilson, Roderick Charles St John
Director · Appointed 9 November 2021
British
Born January 1961 (65)
Elliman, Andrew John Charles
Director · Appointed 1 February 2021
British
Born March 1964 (62)
Carter, Gareth William
Director · Appointed 20 June 2016
British
Born August 1985 (41)
Secretary · Appointed 12 May 2005
Also at Alncom Ltd.
British
Director · Appointed 12 May 2005
Also at Alncom Ltd.
British
Born March 1972 (54)
Director · Appointed 12 May 2005
British
Born November 1970
Officer history (1 former)
17 October 2025
Appointed Ingle, Clare as Director
14 January 2022
Appointed Parry, Andrew as Director
14 January 2022
Appointed Surrey, Michael Francis Patrick as Director
9 November 2021
Appointed Wilson, Roderick Charles St John as Director
1 February 2021
Appointed Elliman, Andrew John Charles as Director
20 June 2016
Appointed Carter, Gareth William as Director
12 May 2005
Appointed Pinchen, Dawn as Secretary
12 May 2005
Appointed Pinchen, Dawn as Director
12 May 2005
Appointed Pinchen, Stephen Paul as Director
12 May 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 May 2005
Resigned 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 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11765150
Former controllers (2)
21 November 2025
Ceased Stephen Paul Pinchen — Owns 25–50% of shares
3 February 2021
Ceased Dawn Pinchen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Railsite Limited Owns 75–100% of shares
Railsite Telecom Limited Owns 25–50% of shares
Alnwick Computerware Ltd. This company Owns 25–50% of shares
Railsite Telecom Services Limited Owns 75–100% of shares

Financials

Net Assets
£5,281,055
Cash
£83,506
Profit
£490,977
Debt Ratio
22%
Current Ratio
0.9x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £192,331 £494,297 £1,615,385 £3,323,655 £4,590,078 £5,281,055
Balance sheet detail
202420232022202120202019
Fixed Assets£5,957,242£4,316,300£2,318,221£1,185,013£559,222£280,105
Current Assets£832,805£1,436,393£1,933,782£991,467£359,321£156,575
Debtors£399,749£872,957£134,267£158,321£132,484£86,813
Cash£83,506£95,589£461,326£23,939£22,595£10,255
Creditors (< 1 year)£939,716£652,112£480,733£265,444£233,496£217,353
Creditors (> 1 year)£267,376£314,423£132,889£94,670£26,996
Net Current Assets(£106,911)£784,281£1,453,049£726,023£125,825(£60,778)
Net Assets£5,281,055£4,590,078£3,323,655£1,615,385£494,297£192,331
Shareholder Funds£5,281,055£4,590,078£3,323,655£1,615,385£494,297£192,331

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?