Alcon Precision Engineering Limited

Active06212497 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
GE Precision Engineering Limited (until 17 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Engineering design activities for industrial process and production (71121)
Accounts type
Small
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
British
Born February 1972 (54)
Director · Appointed 30 September 2018
British
Born May 1970 (56)
Director · Appointed 30 September 2018
British
Born August 1969 (57)
Director · Appointed 30 September 2018
British
Born December 1946 (79)
Director · Appointed 7 January 2017
British
Born September 1964 (62)
Director · Appointed 7 January 2017
British
Born November 1948
Officer history (9 former)
8 April 2026
Resigned Thacker, Timothy John as Secretary
10 September 2025
Resigned Edwards, Garry David as Director
31 March 2020
Resigned Edwards, Beverely as Secretary
31 March 2020
Appointed Thacker, Timothy John as Secretary
30 September 2018
Appointed Edwards, Jonathan Home as Director
30 September 2018
Appointed Mackinnon, Alistair John as Director
30 September 2018
Appointed Smith, Andrew Charles, Dr as Director
30 September 2018
Appointed Warren, Robert Charles as Director
31 May 2017
Resigned Bredda, Scott Warren as Director
7 January 2017
Appointed Fergusson, Alistair Iain as Director
7 January 2017
Appointed Jackson, Paul Francis as Director
7 December 2015
Resigned Hodgkins, Mark Nicholas as Director
21 April 2015
Appointed Hodgkins, Mark Nicholas as Director
21 April 2015
Resigned Spencer, Andrew Charles as Director
21 March 2012
Resigned Beetham, Richard James as Director
1 May 2010
Appointed Beetham, Richard James as Director
1 November 2009
Appointed Bredda, Scott Warren as Director
25 February 2008
Appointed Spencer, Andrew Charles as Director
13 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 April 2007
Appointed Edwards, Beverely as Secretary
13 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2007
Appointed Edwards, Garry David as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08402387

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alcon Advanced Technologies Limited Owns 75–100% of shares
Alcon Precision Engineering Limited This company Owns 75–100% of shares
Alcon Components Limited Owns 75–100% of shares
Mauveflare Limited Owns 75–100% of shares

Financials

Cash
£19,880
Profit
£118,661
Employees
27
Current Ratio
0.4x

Trend

Cash
£0 £50k £100k 2021 2022 2023 £2,399 £64,104 £19,880
Balance sheet detail
202320222021
Fixed Assets£1,486,747£1,337,894£1,518,767
Current Assets£1,631,656£1,260,416£1,170,044
Cash£19,880£64,104£2,399
Creditors (< 1 year)£3,774,487£3,529,647£1,100,451
Creditors (> 1 year)£0£37,689£99,561
Net Current Assets£631,205£421,319£69,593
Net Assets£1,721,524
Shareholder Funds£1,721,524

Filings

Filing history not loaded yet. See it on Companies House

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