Alpha Genesis Ltd

Active10042991 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Michael Graham Andrews
Accounts type
Micro entity
Region
South East
Address
23 Hillside Road
Ashtead
KT21 1RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born October 1980 (46)
Officer history (3 former)
10 September 2025
Resigned Miller, Diane Jacqueline as Director
19 August 2019
Resigned White, Robert William as Director
26 June 2019
Appointed White, Robert William as Director
1 April 2018
Appointed Andrews, Michael Graham as Director
23 May 2017
Resigned Robinson, Christopher Lewis as Director
17 May 2017
Appointed Miller, Diane Jacqueline as Director
4 March 2016
Appointed Robinson, Christopher Lewis as Director

Ownership 1 active

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

Individual · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (2)
10 September 2025
Ceased Diane Jacqueline Miller — Owns 75–100% of shares
23 May 2017
Ceased Christopher Lewis Robinson — Owns 75–100% of shares

Financials

Net Assets
£483,653
Employees
3
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £29,949 £113,443 £228,043 £278,485 £483,653
Balance sheet detail
20242023202220212020
Fixed Assets£87,427£15,181£18,117£21,643£435
Current Assets£1,302,308£719,923£1,037,793£687,168£484,336
Debtors£186,958
Cash£61,578
Creditors (< 1 year)£872,495£420,817£777,867£545,368
Creditors (> 1 year)£30,357£35,802£50,000£50,000£453,822
Net Current Assets£429,813£299,106£259,926£141,800£484,336
Net Assets£483,653£278,485£228,043£113,443£29,949
Shareholder Funds£483,653£278,485£228,043£113,443£29,949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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