Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Alphabond (Holdings) Limited
- Incorporated
- 21 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Harvey Dylan Shaw
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Oakland HouseGadbrook Business ParkNorthwichCW9 7TN
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Suzanne
Secretary · Appointed 6 January 2015
British
Born September 1984 (42)
Officer history (8 former)
4 September 2024
12 May 2020
Resigned Shaw, Verity Helen as Secretary
15 November 2018
Resigned Shaw, Patrick Nigel as Director
31 October 2016
31 October 2016
Resigned Shaw, Marjorie Ruth as Secretary
31 October 2016
6 January 2015
Resigned Shaw, Verity Helen as Director
6 January 2015
Appointed Shaw, Marjorie Ruth as Secretary
6 January 2015
Appointed Shaw, Verity Helen as Secretary
6 January 2015
Appointed Shaw, Suzanne as Secretary
6 January 2015
Resigned Shaw, Marjorie Ruth as Director
6 January 2015
Resigned Shaw, Suzanne as Director
21 November 2014
Appointed Shaw, Marjorie Ruth as Director
21 November 2014
Appointed Shaw, Verity Helen as Director
21 November 2014
21 November 2014
Appointed Shaw, Suzanne as Director
21 November 2014
Appointed Shaw, Patrick Nigel as Director
21 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1984 (42)
Holdings 1
Companies where Alphabond (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 September 2024
Ceased Suzanne Shaw — Has significant influence or control
30 June 2020
Ceased Patrick Nigel Shaw — Has significant influence or control
30 June 2020
Ceased Verity Helen Shaw — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,269,431
- Cash
- £3,270,684
- Employees
- 2
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £569,760 | £569,760 | £569,760 | £569,760 | £100 | £100 |
| Current Assets | £3,392,037 | £2,156,989 | £1,992,144 | £2,010,348 | £1,119,775 | £856,717 |
| Debtors | £121,353 | (£8,644) | £762,140 | £1,889,733 | £469,430 | £556,357 |
| Cash | £3,270,684 | £2,165,633 | £1,230,004 | £120,615 | £650,345 | £300,360 |
| Creditors (> 1 year) | £0 | £143,061 | £173,061 | £203,061 | £233,061 | £359,927 |
| Net Current Assets | £1,699,671 | £1,363,370 | £1,170,964 | £1,091,671 | £897,386 | £658,545 |
| Net Assets | £2,269,431 | £1,790,069 | £1,567,663 | £1,458,370 | £664,425 | £298,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Particulars of variation of rights attached to shares | |||
| 17 September 2026 | Change of share class name or designation | |||
| 17 September 2026 | Memorandum and Articles of Association | |||
| 17 September 2026 | Resolutions | |||
| 17 September 2026 | Resolutions |
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