Alphacello Limited

Active06706978 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
The Long Barn
Cobham Park Road
Downside
KT11 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born February 1987 (39)
Director · Appointed 21 December 2022
British
Born September 1993 (33)
Director · Appointed 21 December 2022
British
Born July 1967 (59)
Officer history (4 former)
24 September 2026
Appointed Russell-Law, Louis David as Director
3 October 2024
Resigned Byway, Mathew as Director
30 May 2024
Resigned Sparrowhawk, Fawn Valentine as Secretary
21 December 2022
Appointed Law, Franky Leonard as Director
21 December 2022
Appointed Law, John Scott as Director
21 December 2022
Appointed Sparrowhawk, Fawn Valentine as Secretary
21 December 2022
Resigned Byway, Annette Lucille as Director
21 December 2022
Resigned Byway, Mathew as Secretary
25 May 2012
Appointed Byway, Annette Lucille as Director
24 September 2008
Appointed Byway, Mathew as Secretary
24 September 2008
Appointed Byway, Mathew as Director

Ownership 5 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 17086750
Claire Law
Individual · Notified 21 December 2022
Right to appoint and remove directors
British
Born December 1981 (44)
Individual · Notified 21 December 2022
Right to appoint and remove directors
British
Born July 1967 (59)
Individual · Notified 21 December 2022
Right to appoint and remove directors
British
Born February 1987 (39)
Individual · Notified 21 December 2022
Right to appoint and remove directors
British
Born September 1993 (33)
Former controllers (3)
30 September 2026
Ceased Lawmans (UK) Limited — Owns 75–100% of shares
21 December 2022
Ceased Mathew Byway — Owns 25–50% of shares
21 December 2022
Ceased Annette Lucille Byway — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Accrue Workplaces Ltd Owns 75–100% of shares
Alphacello Limited This company Owns 75–100% of shares
Law Locations Ltd Owns 75–100% of shares
Lawmans (UK) Limited Owns 75–100% of shares
Material Reuse Group Limited Owns 75–100% of shares

Financials

Net Assets
£430,718
Cash
£416,684
Employees
5
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2022 2023 2024 £4,419 £1,799 £12,814 £48,233 £211,063 £430,718
Balance sheet detail
202420232022202220212020
Fixed Assets£2,808£832£1,693£120£995£2,107
Current Assets£631,689£527,780£339,367£180,325£186,770£75,176
Cash£416,684£147,752£198,776£15,408
Creditors (< 1 year)£203,779£284,549£241,827£101,631£95,966£72,864
Creditors (> 1 year)£0£33,000£51,000£66,000£90,000
Net Current Assets£427,910£243,231£97,540£78,694£90,804£2,312
Net Assets£430,718£211,063£48,233£12,814£1,799£4,419
Shareholder Funds£430,718£211,063£48,233£1,799£4,419

Filings

Filing history not loaded yet. See it on Companies House

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