Altra Capital Limited

ActiveAccounts overdue 06382394 Private limited company
Incorporated
26 September 2007 (19 years)
Previously known as
Altra Advisors Limited (until 16 December 2008)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Alexander John Davie
Owned by
Geoff Hedley Maynard
John Donald Macdonald Davie
Accounts type
Unaudited abridged
Region
South East
Address
Bean Place Ashford Road
Bethersden
Ashford
TN26 3AZ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Davie, James Alexander John
Director · Appointed 27 March 2019
British
Born February 1982 (44)
Director · Appointed 1 December 2009
British
Born July 1949 (77)
Director · Appointed 9 October 2008
United Kingdom
Born August 1950 (76)
Officer history (8 former)
27 March 2019
Resigned Davie, James Alexander John as Secretary
27 March 2019
Appointed Davie, James Alexander John as Director
18 October 2011
Resigned Dovey, Peter as Director
7 October 2010
Resigned Idris, Nagi Khalid as Director
3 August 2010
Appointed Davie, James Alexander John as Secretary
2 August 2010
Resigned Albara Management Services Limited as Corporate Secretary
1 December 2009
Appointed Maynard, Geoffrey Hedley as Director
20 May 2009
Resigned Schultz, Lloyd Frederick as Director
20 May 2009
Appointed Albara Management Services Limited as Corporate Secretary
20 May 2009
Resigned Schultz, Lloyd Frederick as Secretary
9 October 2008
Appointed Davie, John Donald Macdonald as Director
1 October 2008
Appointed Dovey, Peter as Director
5 October 2007
Appointed Schultz, Lloyd Frederick as Director
5 October 2007
Appointed Idris, Nagi Khalid as Director
5 October 2007
Appointed Schultz, Lloyd Frederick as Secretary
1 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Geoff Hedley Maynard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Altra Capital Limited This company
Altra Energy Holding Limited Owns 75–100% of shares
Altra Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£63,394
Cash
£182,973
Employees
3
Debt Ratio
83%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £44,219 £48,312 £47,620 £43,808 £63,394
Balance sheet detail
20242023202120202019
Fixed Assets£1,174£918£1,077£379£627
Current Assets£374,411£268,733£236,225£225,911£206,498
Debtors£188,042£215,689
Cash£182,973£49,648
Creditors (< 1 year)£119,111£245,713£72,354£49,969£39,052
Creditors (> 1 year)£138,249£30,668£117,866£133,538£99,171
Net Current Assets£256,362£85,634£165,340£181,471£168,036
Net Assets£63,394£43,808£47,620£48,312£44,219
Shareholder Funds£63,394£43,808£47,620£48,312£44,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates24 October 2026
7 November 2025Confirmation statement with no updates24 October 2025
31 October 2025Unaudited abridged accounts31 December 2024
4 December 2024Confirmation statement with no updates24 October 2024
3 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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