Alpha One Insurance Limited

Active06374812 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Activities of insurance agents and brokers (66220)
Management of real estate on a fee or contract basis (68320)
Owned by
Arthur David Pease
Arthur David Pease
Accounts type
Micro entity
Region
East Midlands
Address
Illston Grange
Illston On The Hill
Leicester
LE7 9EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pease, Lucilla Katherine Helen
Secretary · Appointed 28 January 2008
British
Director · Appointed 18 September 2007
British
Born March 1961 (65)
Officer history (1 former)
28 January 2008
Appointed Pease, Lucilla Katherine Helen as Secretary
28 January 2008
Resigned Hfw Nominees Limited as Corporate Secretary
18 September 2007
Appointed Pease, Arthur David as Director
18 September 2007
Appointed Hfw Nominees Limited as Corporate Secretary

Ownership 2 active

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

Arthur David Pease
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1961 (65)

Financials

Net Assets
£75,788
Employees
2
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £72 £5,043 £18,863 £31,319 £75,788
Balance sheet detail
202520242023202220212020
Fixed Assets£7£10£80£121£4,094£10,054
Current Assets£359,321£52,412£36,907£23,192£13,702£15,367
Creditors (< 1 year)£281,207£15,840£9,857£6,803£3,057£21,148
Creditors (> 1 year)£2,333£5,263£8,267£11,467£14,667
Net Current Assets£78,114£36,572£27,050£16,389£10,645(£5,781)
Net Assets£75,788£31,319£18,863£5,043£72
Shareholder Funds£75,788£31,319£18,863£5,043£72£4,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Change of details for a person with significant control
12 April 2026Notification of a person with significant control
26 November 2025Confirmation statement with no updates15 November 2025
23 July 2025Micro company accounts28 February 2025
23 December 2024Confirmation statement with updates15 November 2024
Show all recent filings

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