Alpha Card Compact Media Limited

Active08588010 Private limited company
Incorporated
27 June 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Katherine Alison Fox
Thomas Michael Whitfield
Ian Whitfield
Owned by
Ian Whitfield
Peter Alexander Main
Accounts type
Total exemption full
Region
Yorkshire
Address
Wharfedale House
50A The Grove
Ilkley
LS29 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Fox, Katherine Alison
Director · Appointed 30 March 2017
British
Born March 1978 (48)
Whitfield, Thomas Michael
Director · Appointed 1 June 2015
British
Born January 1991 (35)
Fox, Katherine Alison
Secretary · Appointed 1 July 2014
Whitfield, Ian
Director · Appointed 1 July 2014
British
Born December 1962 (63)
Director · Appointed 1 April 2014
Scottish
Born August 1962 (64)
Officer history (2 former)
31 December 2025
Resigned Nightingale, James Elliott as Director
25 May 2021
Appointed Nightingale, James Elliott as Director
30 March 2017
Appointed Fox, Katherine Alison as Director
1 June 2015
Appointed Whitfield, Thomas Michael as Director
31 May 2015
Resigned Whitfield, Thomas Michael as Director
1 July 2014
Appointed Fox, Katherine Alison as Secretary
1 July 2014
Appointed Whitfield, Ian as Director
1 April 2014
Appointed Main, Peter Alexander as Director
27 June 2013
Appointed Whitfield, Thomas Michael as Director

Ownership 2 active

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

Ian Whitfield
Individual · Notified 23 July 2016
Owns 50–75% of shares
British
Born December 1962 (63)
Individual · Notified 23 July 2016
Owns 25–50% of shares
Scottish
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£193,834)
Cash
£23,027
Employees
9

Trend

Net Assets
(£200k) £0 £200k 2020 2022 2024 2025 £161,511 £64,456 (£38,556) (£193,834)
Balance sheet detail
20252024202320222020
Fixed Assets£35,789£123,677£75,436£71,426
Current Assets£684,143£535,498£755,503
Debtors£647,047£478,973£724,730
Cash£23,027£32,453£52,307£27,850
Creditors (< 1 year)£694,881£516,148£554,184£268,935£478,063
Creditors (> 1 year)£342,164£330,228£148,373£277,543£180,985
Net Current Assets£167,995£266,563£277,440
Net Assets(£193,834)(£38,556)£64,456£161,511
Shareholder Funds(£193,834)(£38,556)£64,456£161,511

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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