Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Alphase UK Limited
- Incorporated
- 19 January 2009 (17 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit HVenture Business ParkSubway StreetHullHU3 4EL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born March 1948 (78)
British
Born August 1964 (62)
Officer history (5 former)
13 December 2024
Resigned Wayman, Ian Andrew as Director
13 December 2024
9 June 2010
Resigned Jennings, Neil David as Director
9 June 2010
Resigned Wayman, Ian Andrew as Director
19 January 2009
19 January 2009
Appointed Jennings, Neil David as Director
19 January 2009
19 January 2009
Appointed Wayman, Ian Andrew as Director
19 January 2009
19 January 2009
19 January 2009
19 January 2009
Appointed Wayman, Ian Andrew as Director
19 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 16030937
Former controllers (2)
13 December 2024
Ceased Ian Andrew Wayman — Owns 25–50% of shares
13 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alphase UK Limited This company Owns 75–100% of shares
AA Jones Electric Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £608
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,114,613 | £1,114,613 | £1,114,613 | |||
| Current Assets | £35,608 | £241,744 | ||||
| Debtors | £35,000 | £0 | ||||
| Cash | £608 | £23,514 | £17,717 | £688,364 | £667,465 | £241,744 |
| Creditors (< 1 year) | £1,050,127 | £1,038,032 | £1,032,233 | £1,702,879 | £1,681,922 | £1,256,199 |
| Net Current Assets | (£1,014,519) | (£1,014,518) | (£1,014,516) | (£1,014,515) | (£1,014,457) | (£1,014,455) |
| Shareholder Funds | £100,094 | £100,095 | £100,097 | £100,098 | £100,156 | £100,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Secretary's details changed | |||
| 17 April 2025 | Director's details changed |
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