Alpha-Cure Holdings Limited

Active05458313 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audited abridged
Region
East Midlands
Address
Leonard House Unit 2 Great Central Way
Woodford Halse
Daventry
NN11 3PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2005
British
Director · Appointed 20 May 2005
British
Born September 1959 (67)
Director · Appointed 20 May 2005
British
Born November 1961
Director · Appointed 20 May 2005
British
Born June 1968 (58)
Officer history (3 former)
20 May 2013
Resigned Rambaldini, Bruce Haywood Sharp as Director
20 May 2005
Appointed Slater, Mark Andrew as Secretary
20 May 2005
Appointed Atherstone, Shane Paul as Director
20 May 2005
Appointed Haines, Steve as Director
20 May 2005
Appointed Slater, Mark Andrew as Director
20 May 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 May 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 May 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
20 May 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Rambaldini, Bruce Haywood Sharp as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03191947
Former controllers (4)
20 December 2019
Ceased Alpha-Cure Group Limited — Owns 75–100% of shares
20 December 2019
Ceased Mark Andrew Slater — Owns 25–50% of shares
20 December 2019
Ceased Shane Paul Atherstone — Owns 25–50% of shares
20 December 2019
Ceased Steve Haines — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alpha-Cure Limited Owns 75–100% of shares
Alpha-Cure Holdings Limited This company Owns 75–100% of shares

Financials

Cash
£300,901
Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £390,885 £432,082 £470,314 £505,821 £520,358
Balance sheet detail
20242023202120202019
Fixed Assets£763,244£763,244£763,244
Current Assets£308,767£381,798
Debtors£7,866£7,866£7,866£7,866£7,866
Cash£300,901£373,932
Creditors (< 1 year)£551,653£831,483£300,796£339,028£380,225
Net Current Assets(£242,886)(£449,685)(£292,930)(£331,162)(£372,359)
Shareholder Funds£520,358£505,821£470,314£432,082£390,885

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£41,197£520,190
Tax£0£0
Profit for Period£41,197£520,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates7 November 2025
30 September 2025Audited abridged accounts31 December 2024
17 April 2025Confirmation statement with updates5 April 2025
30 September 2024Accounts for a small company31 December 2023
18 April 2024Confirmation statement with updates5 April 2024
Show all recent filings

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