Alfa Systems Limited

Active08295802 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Patrick Joseph O'Sullivan
Controlled by
Patrick Joseph O'Sullivan
Accounts type
Micro entity
Region
West Midlands
Address
66B Smith Street
Warwick
CV34 4HU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Patrick Joseph
Director · Appointed 1 March 2021
British
Born January 1967 (59)
Officer history (5 former)
9 December 2021
Resigned Wright, Anna Marie as Director
9 December 2021
Resigned Wright, Mary Catherine as Director
1 March 2021
Appointed O'Sullivan, Patrick Joseph as Director
20 December 2013
Appointed Wright, Anna Marie as Director
20 December 2013
Appointed Wright, Mary Catherine as Director
20 December 2013
Resigned Oxley, Catherine Ann as Director
29 October 2013
Appointed Oxley, Catherine Ann as Director
29 October 2013
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
29 October 2013
Resigned Gilburt, Lee Christopher as Director
15 November 2012
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
15 November 2012
Appointed Gilburt, Lee Christopher as Director

Ownership 1 active

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

Patrick Joseph O'Sullivan
Individual · Notified 9 December 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1967 (59)
Former controllers (2)
9 December 2021
Ceased Anna Marie Wright — Owns 25–50% of shares
9 December 2021
Ceased Mary Katherine Wright — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£47,390
Employees
1
Debt Ratio
8%
Current Ratio
13.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2022 2023 2024 2025 £25,502 £36,426 £36,294 £38,358 £44,484 £47,390
Balance sheet detail
202520242023202220202019
Fixed Assets£209£279£371£494£658£876
Current Assets£51,560£65,252£55,737£118,440£40,822£29,834
Creditors (< 1 year)£3,697£20,365£17,068£65,404£4,372£4,525
Creditors (> 1 year)£0£16,555
Net Current Assets£47,863£44,887£38,669£53,036£36,450£25,309
Net Assets£47,390£44,484£38,358£36,294£36,426£25,502
Shareholder Funds£47,390£44,484£38,358£36,294£36,426£25,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
3 November 2026Confirmation statement with updates3 November 2026
10 July 2026Confirmation statement with updates10 July 2026
27 November 2025Micro company accounts28 February 2025
17 November 2025Confirmation statement with no updates15 November 2025
Show all recent filings

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