Alchemy Award Limited

Active05986020 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
Cook Sixty Nine Limited (until 19 January 2007)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Owned by
Sean Patrick Mcgran
Louise Marietta Mcgran
Accounts type
Total exemption full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2007
British
Born November 1965
Mcgran, Louise Marietta
Secretary · Appointed 25 January 2007
British
Officer history (2 former)
26 January 2007
Resigned Hart, Sharon as Nominee Secretary
26 January 2007
Resigned Wilkinson, Colin John as Nominee Director
25 January 2007
Appointed Mcgran, Sean Patrick as Director
25 January 2007
Appointed Mcgran, Louise Marietta as Secretary
1 November 2006
Appointed Hart, Sharon as Nominee Secretary
1 November 2006
Appointed Wilkinson, Colin John as Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965
Louise Marietta Mcgran
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
(£9,910)
Cash
£26,126
Employees
2
Debt Ratio
112%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2023 2024 (£31,456) (£31,977) £25,672 (£9,947) (£9,910)
Balance sheet detail
202420232022202120202019
Fixed Assets£329£683£1,539£293£470
Current Assets£79,252£62,659£141,548£73,935£44,883
Debtors£53,126£52,724£75,373£47,523£32,289
Cash£26,126£9,935£66,175£26,412£12,594
Creditors (< 1 year)£86,716£63,982£109,858£91,152£67,455£64,043
Creditors (> 1 year)£2,775£9,307£10,585£26,263£38,750£12,766
Net Current Assets(£7,464)(£1,323)£50,396£6,480(£19,160)
Net Assets(£9,910)(£9,947)£25,672(£31,977)(£31,456)
Shareholder Funds(£9,910)(£9,947)£25,672(£31,977)(£31,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
4 August 2026Total exemption full accounts30 November 2025
4 November 2025Confirmation statement with no updates1 November 2025
6 May 2025Total exemption full accounts30 November 2024
7 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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