Aledaphna Limited

Active05525225 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Licensed restaurants (56101)
Directors
Georg Karl Fuchs
Owned by
Georg Karl Fuchs
Einar Fuchs
Accounts type
Micro entity
Region
Wales
Address
Prospect House
Church Street
Llantwit Major
CF61 1SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fuchs, Georg
Secretary · Appointed 27 February 2026
Fuchs, Georg Karl
Director · Appointed 30 August 2005
Austrian
Born February 1952 (74)
Officer history (5 former)
27 February 2026
Appointed Fuchs, Georg as Secretary
27 February 2026
Resigned Fuchs, Einar as Secretary
27 February 2026
Resigned Fuchs, Einar as Director
30 June 2007
Resigned Fuchs, Georg Karl as Secretary
1 January 2007
Appointed Fuchs, Einar as Secretary
1 January 2007
Appointed Fuchs, Einar as Director
30 August 2005
Appointed Fuchs, Georg Karl as Director
30 August 2005
Appointed Fuchs, Georg Karl as Secretary
27 August 2005
Resigned Secretary @Bizeer.Com Limited as Corporate Secretary
27 August 2005
Resigned Director @Bizeer.Com Limited as Corporate Director
2 August 2005
Appointed Secretary @Bizeer.Com Limited as Corporate Secretary
2 August 2005
Appointed Director @Bizeer.Com Limited as Corporate Director

Ownership 2 active

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

Georg Karl Fuchs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born September 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£375,469)
Employees
4
Debt Ratio
184%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £330,812 (£331,598) (£318,164) (£310,491) (£328,343) (£354,429) (£375,469)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£442,490£445,495£441,109£442,701£442,903£444,573(£444,127)
Current Assets£3,930£6,034£5,343£5,381£9,006£7,850(£6,725)
Creditors (< 1 year)£38,445£118,192£138,053£123,927£102,224£96,341£92,353
Creditors (> 1 year)£785,640£690,073£637,953£636,694£667,600£687,792£688,956
Net Current Assets(£31,522)(£109,225)(£130,552)(£115,279)(£92,408)(£87,296)£84,205
Net Assets(£375,469)(£354,429)(£328,343)(£310,491)(£318,164)(£331,598)£330,812
Shareholder Funds(£375,469)(£354,429)(£328,343)(£310,491)(£318,164)(£331,598)£330,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
7 May 2026Micro company accounts31 August 2025
27 February 2026Termination of appointment of a secretary
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a secretary
Show all recent filings

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