Alchemy Architectural Aluminium Systems Limited

Active05530587 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Total exemption full
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2017
British
Born February 1978 (48)
Director · Appointed 8 August 2005
British
Born July 1964 (62)
Director · Appointed 8 August 2005
British
Born July 1965 (61)
Secretary · Appointed 8 August 2005
British
Officer history (2 former)
1 September 2017
Resigned Mansell, Raymond as Director
5 January 2017
Appointed Mansell, Raymond as Director
5 January 2017
Appointed Mansell, Raymond as Director
30 April 2014
Resigned Rutter, Duncan Edward as Director
8 August 2005
Appointed Moorcroft, Ian as Director
8 August 2005
Appointed Moorcroft, Darren as Director
8 August 2005
Appointed Moorcroft, Ian as Secretary
8 August 2005
Appointed Rutter, Duncan Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04340819
Former controllers (2)
7 August 2020
Ceased Daren Moorcroft — Owns 25–50% of shares
7 August 2020
Ceased Ian Moorcroft — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alchemy Architectural Aluminium Systems Limited This company Owns 75–100% of shares
Amber Contracts Limited In liquidationHolds 75–100% of voting rights

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£114,452
Cash
£163,035
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £319,423 £326,233 £377,503 £114,452
Balance sheet detail
2025202420232022
Fixed Assets£14,019£44,688£73,617£111,259
Current Assets£1,121,232£1,604,796£1,515,214£1,559,875
Debtors£411,709£770,521£491,077£413,126
Cash£163,035£297,361£441,447£533,028
Creditors (< 1 year)£1,015,519£1,258,889£1,202,929£1,250,633
Creditors (> 1 year)£0£862£40,687£80,069
Net Current Assets£105,713£345,907£312,285£309,242
Net Assets£114,452£377,503£326,233£319,423
Shareholder Funds£114,452£377,503£326,233£319,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
22 December 2025Total exemption full accounts31 August 2025
20 August 2025Confirmation statement with no updates6 August 2025
7 January 2025Total exemption full accounts31 August 2024
13 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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