Website & contact details
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Alpha Windows (Southern) Ltd
- Incorporated
- 27 November 2013 (12 years)
- Industry
- Glazing (43342)
- Directors
- Allan Mcmillan Forbes
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 396 London RoadEarleyReadingRG6 1BA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Forbes, Allan Mcmillan
Director · Appointed 28 March 2025
Scottish
Born October 1965 (61)
Officer history (4 former)
28 March 2025
Appointed Forbes, Allan Mcmillan as Director
28 March 2025
Resigned Varney, Allison Jane as Director
28 March 2025
Resigned Varney, Mark as Director
3 December 2019
Resigned Gale, Alison as Director
3 December 2019
Resigned Gale, Ian as Director
27 November 2013
Appointed Gale, Alison as Director
27 November 2013
Appointed Gale, Ian as Director
27 November 2013
Appointed Varney, Allison Jane as Director
27 November 2013
Appointed Varney, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02113397
Former controllers (4)
28 March 2025
Ceased Allison Jane Varney — Owns 25–50% of shares
28 March 2025
Ceased Mark Varney — Owns 25–50% of shares
3 December 2019
Ceased Alison Gale — Owns 25–50% of shares
3 December 2019
Ceased Ian Gale — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brackenwood Windows Limited Owns 75–100% of shares
Alpha Windows (Southern) Ltd This company Proposed for strike-offOwns 75–100% of shares
Speedy Windows (South) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £8,005
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £24,706 | £42,007 | £23,391 | £13,723 | £20,707 | £10,037 |
| Current Assets | £10,271 | £301,646 | £243,814 | £319,947 | £342,642 | £369,191 | £124,682 |
| Debtors | £2,266 | ||||||
| Cash | £8,005 | ||||||
| Creditors (< 1 year) | £10,271 | £223,422 | £160,699 | £168,804 | £183,579 | £273,908 | £133,282 |
| Creditors (> 1 year) | £0 | £13,091 | £24,928 | £47,854 | £58,271 | ||
| Net Current Assets | £0 | £78,224 | £83,115 | £151,143 | £162,882 | £100,106 | (£4,106) |
| Net Assets | £102,930 | £112,031 | £149,606 | £128,321 | £36,759 | £5,501 | |
| Shareholder Funds | £0 | £102,930 | £112,031 | £149,606 | £128,321 | £36,759 | £5,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 7 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 January 2026 | Confirmation statement with updates | 27 November 2025 | ||
| 4 June 2025 | Micro company accounts | 31 March 2025 | ||
| 3 April 2025 | Cessation of a person with significant control |
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