Alpha Construction (Developments) Limited

Active06288859 Private limited company
Incorporated
21 June 2007 (19 years)
Previously known as
Alpha Construction (Group) Limited (until 14 January 2026)
Newco 321 Limited (until 25 June 2007)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
East Midlands
Address
Chatsworth Court Alpha House
Uttoxeter Road
Hilton
DE65 5GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born February 1983 (43)
Director · Appointed 8 December 2016
British
Born February 1971 (55)
Director · Appointed 8 December 2016
British
Born November 1983
Director · Appointed 8 December 2016
British
Born November 1978
Director · Appointed 21 June 2007
British
Born August 1979 (47)
Officer history (5 former)
23 November 2022
Resigned Clarke, Mark Ian as Director
8 December 2016
Resigned Smith, Robert Charles as Secretary
8 December 2016
Resigned Durham, Kenneth as Director
8 December 2016
Appointed Stafford, Leah as Director
8 December 2016
Appointed Denton, Robin Stuart as Director
8 December 2016
Appointed Manning, Jacob John as Director
8 December 2016
Appointed Brooks, Benjamin Thomas as Director
8 December 2016
Resigned Smith, Robert Charles as Director
8 December 2016
Resigned Cassidy, John as Director
21 June 2007
Appointed Smith, Robert Charles as Secretary
21 June 2007
Appointed Durham, Kenneth as Director
21 June 2007
Appointed Smith, Robert Charles as Director
21 June 2007
Appointed Cassidy, John as Director
21 June 2007
Appointed Clarke, Mark Ian as Director
21 June 2007
Appointed Bamford, Anthony Robin as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10493154

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Construction (Developments) Limited This company Owns 75–100% of shares
Alpha Construction (Holdings) Limited Owns 75–100% of shares
Alpha Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Turnover
£0
Profit Before Tax
£105,231
Employees
5
Return on Equity
46%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£948,149£948,149
Creditors (< 1 year)£1,826,746£1,826,746
Net Current Assets(£878,597)(£878,597)
Shareholder Funds£226,586£226,586

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£105,231£250,000
Tax£0£0
Profit for Period£105,231£250,000

Filings 71

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates11 June 2026
2 June 2026Accounts for a medium company31 December 2025
24 February 2026Change of details for a person with significant control
14 January 2026Certificate of change of name
15 December 2025Satisfaction of a charge in full
Show all 71 filings

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