Alexander House Financial Services Limited

Active08350734 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2020
Director · Appointed 8 January 2013
British
Born May 1970 (56)
Officer history (19 former)
17 August 2020
Resigned Castletons Company Secretaries Limited as Corporate Secretary
21 July 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 May 2019
Appointed Castletons Company Secretaries Limited as Corporate Secretary
1 May 2019
Resigned Tricor Secretaries Limited as Corporate Secretary
12 April 2019
Resigned Higton, Gareth John as Director
4 December 2018
Resigned De Jongh, Richard Alexander as Director
5 March 2018
Appointed De Jongh, Richard Alexander as Director
30 November 2017
Resigned Collyer, Timothy Guy as Director
31 October 2017
Appointed Higton, Gareth John as Director
1 October 2017
Appointed Tricor Secretaries Limited as Corporate Secretary
1 October 2017
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
1 March 2017
Appointed Collyer, Timothy Guy as Director
8 September 2016
Resigned Reed, Roderick Grant as Director
8 September 2016
Resigned Hodges, Jane Eloise as Director
30 August 2014
Resigned Child, David Michael as Director
30 August 2014
Resigned Dhunna, Suraj Kumar as Director
1 March 2014
Appointed Dhunna, Suraj Kumar as Director
1 February 2014
Resigned Linney, Graham as Director
1 February 2014
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
1 February 2014
Resigned Linney, Graham as Secretary
17 July 2013
Appointed Child, David Michael as Director
1 June 2013
Appointed Linney, Graham as Director
31 May 2013
Resigned Kelly, Nicholas Edward as Director
31 May 2013
Resigned Hodges, Jane Eloise as Director
17 May 2013
Appointed Linney, Graham as Secretary
17 May 2013
Resigned Linney, Graham as Secretary
2 May 2013
Appointed Kelly, Nicholas Edward as Director
2 May 2013
Appointed Reed, Roderick Grant as Director
2 May 2013
Appointed Hodges, Jane Eloise as Director
8 January 2013
Resigned Kumar, Anita Christian as Director
8 January 2013
Appointed Kumar, Anita Christian as Director
8 January 2013
Resigned Capital Kinetics LLP as Corporate Secretary
8 January 2013
Appointed Reed, Roderick Grant as Director
8 January 2013
Resigned Reed, Roderick Grant as Director
8 January 2013
Appointed Capital Kinetics LLP as Corporate Director
8 January 2013
Resigned Capital Kinetics LLP as Corporate Director
8 January 2013
Appointed Linney, Graham as Secretary
8 January 2013
Appointed Capital Kinetics LLP as Corporate Secretary
8 January 2013
Appointed Hodges, Jane Eloise as Director
8 January 2013
Appointed Kelly, Nicholas Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 08612062

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alexander House Financial Services Limited This company Owns 75–100% of shares
Procura House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
(£1,701,038)
Employees
1
Debt Ratio
8561%
Current Ratio
2.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,482,554) (£1,561,837) (£1,579,776) (£1,699,652) (£1,701,038)
Balance sheet detail
20252024202320222021
Fixed Assets£0£364,116£364,408£365,136£370,614
Current Assets£20,104£484,435£475,660£606,510£473,494
Debtors£526,824£466,848
Cash£79,686£6,646
Creditors (< 1 year)£8,041£88,848£26,883£134,961£496,730
Creditors (> 1 year)£1,713,101£2,457,605£2,394,859£2,398,510£1,829,441
Net Current Assets£12,063£395,587£452,675£471,549(£23,236)
Net Assets(£1,701,038)(£1,699,652)(£1,579,776)(£1,561,837)(£1,482,554)
Shareholder Funds(£1,701,038)(£1,699,652)(£1,579,776)(£1,561,837)(£1,482,554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts29 September 2025
5 May 2026Confirmation statement with no updates1 May 2026
24 September 2025Micro company accounts29 September 2024
26 June 2025Previous accounting period shortened
15 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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