Althaus Digital Limited

Active06941675 Private limited company
Incorporated
23 June 2009 (17 years)
Previously known as
Heritage Craft Alliance Limited (until 30 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Michael James Loveland
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
British
Born January 1986 (40)
Loveland, Michael James
Director · Appointed 27 March 2020
British
Born April 1994 (32)
Director · Appointed 27 March 2020
British
Born October 1962 (64)
Director · Appointed 27 March 2020
British
Born April 1990 (36)
Officer history (5 former)
26 October 2026
Resigned Wastie, David James as Director
10 March 2025
Resigned Seabright, Amanda Jane as Director
23 April 2024
Appointed Seabright, Amanda Jane as Director
14 December 2023
Resigned Kenward, Samuel Lee as Director
14 September 2020
Appointed Kenward, Samuel Lee as Director
14 September 2020
Appointed Wastie, David James as Director
27 March 2020
Appointed Stamp, Joshua Reuben as Director
27 March 2020
Appointed Buller, Peter Neil as Director
27 March 2020
Appointed Stamp, John as Director
27 March 2020
Appointed Loveland, Michael James as Director
27 March 2020
Resigned Young, Susan as Secretary
27 March 2020
Resigned Young, Glenn as Director
23 June 2009
Appointed Young, Susan as Secretary
23 June 2009
Appointed Young, Glenn as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12286611
Former controllers (1)
27 March 2020
Ceased Glenn Young — Owns 75–100% of shares

Financials

Net Assets
£504,889
Cash
£245,227
Employees
46
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £35,262 (£263,151) (£225,455) £198,494 £272,665 £358,352 £504,889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,087£46,667£49,118£25,346£27,163£30,282£110,290
Current Assets£801,826£464,239£373,804£244,641£102,811£53,608£11,278
Debtors£556,599£299,844£221,275£174,836£17,420£13,136
Cash£245,227£164,395£152,529£69,805£85,391£40,472
Creditors (< 1 year)£345,179£140,887£138,833£64,582£347,755£335,863£86,306
Creditors (> 1 year)£0£574£4,030£7,325£0
Net Current Assets£456,647£323,352£234,971£180,059(£244,944)(£282,255)(£75,028)
Net Assets£504,889£358,352£272,665£198,494(£225,455)(£263,151)£35,262
Shareholder Funds£504,889£358,352£272,665£198,494(£225,455)(£263,151)£35,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
18 September 2026Total exemption full accounts31 January 2026
2 July 2026Confirmation statement with updates23 June 2026
10 April 2026Satisfaction of a charge in full
29 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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