Filing status
- Accounts due
- 27 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Alcon Performance Engineering Group Limited
- Incorporated
- 14 February 2013 (13 years)
- Previously known as
- Automotive Performance Technologies Holdings Limited (until 17 January 2023)Farglade Limited (until 18 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- Greater London
- Address
- 82 St John StreetLondonEC1M 4JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2013
British
Born February 1972 (54)
Director · Appointed 8 March 2013
British
Born September 1964 (62)
Director · Appointed 8 March 2013
British
Born November 1948
British
Born May 1970 (56)
Director · Appointed 8 March 2013
British
Born August 1969 (57)
Stubbs, Phillip John
Director · Appointed 8 March 2013
British
Born August 1967 (59)
Director · Appointed 8 March 2013
British
Born December 1946 (79)
Officer history (4 former)
29 October 2015
14 May 2014
8 March 2013
8 March 2013
8 March 2013
8 March 2013
Appointed Stubbs, Phillip John as Director
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
7 March 2013
7 March 2013
14 February 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alcon Performance Engineering Group Limited This company
Alcon Advanced Technologies Limited Owns 75–100% of shares
Alcon Precision Engineering Limited Owns 75–100% of shares
Automotive Performance Technologies Limited Owns 75–100% of shares
Alcon Components Limited Owns 75–100% of shares
Mauveflare Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,347,662
- Profit
- £323,598
- Debt Ratio
- 44%
- Current Ratio
- 0.8x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,702,145 | £1,702,145 |
| Current Assets | £687,085 | £687,085 |
| Creditors (< 1 year) | £841,568 | £841,568 |
| Creditors (> 1 year) | £200,000 | £200,000 |
| Net Current Assets | (£154,483) | (£154,483) |
| Net Assets | £1,347,662 | £1,347,662 |
| Shareholder Funds | £1,347,662 | £1,347,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Previous accounting period shortened | |||
| 2 December 2025 | Group of companies' accounts | 30 September 2024 | ||
| 29 September 2025 | Current accounting period shortened | |||
| 26 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 4 January 2025 | Group of companies' accounts | 30 September 2023 |
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