Alatas Limited

Active06236876 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alatas Worldwide Limited
Accounts type
Small
Region
Yorkshire
Address
Unit B
Olympic Park
Low Moor
Olympic Park
Low Moor
Bradford
BD12 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born June 1988 (38)
Director · Appointed 16 October 2020
British
Born September 1982 (44)
Director · Appointed 4 May 2018
British
Born January 1980 (46)
Officer history (7 former)
1 February 2024
Appointed Anderson, Ian Edward as Director
31 January 2024
Resigned De'Ath, Richard as Director
31 January 2024
Resigned Sparrow, Alexander George as Director
31 January 2024
Resigned Morgan, Alan as Secretary
16 October 2020
Appointed Thomas, Robin Mark as Director
4 May 2018
Appointed De'Ath, Richard as Director
1 May 2018
Appointed De'Ath, Richard as Director
1 October 2011
Appointed Sparrow, Alexander George as Director
30 September 2011
Resigned Dodwell, Mark Rodger as Director
30 September 2011
Resigned Sparrow, Timothy Roger as Director
3 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
3 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 2007
Appointed Dodwell, Mark Rodger as Director
3 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2007
Appointed Sparrow, Timothy Roger as Director
3 May 2007
Appointed Morgan, Alan as Secretary
3 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alatas Worldwide Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 193485
Former controllers (2)
31 January 2024
Ceased Robin Mark Thomas — Has significant influence or control
16 October 2020
Ceased Alexander George Sparrow — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£122,381
Cash
£34,037
Employees
3
Debt Ratio
91%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 2025 (£6,337) £51,951 £78,455 £92,934 £122,381
Balance sheet detail
20252024202320212020
Fixed Assets£1,300,404£1,111,643£787,356£824,319£844,383
Current Assets£114,756£105,522£47,554£59,124£270
Debtors£1£1
Cash£34,037£38,694£17,003£59,123£269
Creditors (< 1 year)£207,630£95,004£60,760£36,388£66,990
Creditors (> 1 year)£1,085,149£1,029,227£695,695£795,104£784,000
Net Current Assets(£92,874)£10,518(£13,206)£22,736(£66,720)
Net Assets£122,381£92,934£78,455£51,951(£6,337)
Shareholder Funds£78,455£51,951(£6,337)

Turnover£96,000
Gross Profit£96,000
Admin Expenses£25,923
Profit Before Tax£14,621
Tax£7,843
Profit for Period£6,778

Filings

Filing history not loaded yet. See it on Companies House

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