Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Alphabet Bidco Limited
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ana-Maria Garaba
- Owned by
- John Francis Carson
- Accounts type
- Group
- Region
- South East
- Address
- Phoenix House Smeaton CloseRabans LaneIndustrial AreaAylesburyHP19 8UW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born February 1962 (64)
Director · Appointed 24 November 2025
British
Born November 1969
Garaba, Ana-Maria
Director · Appointed 25 September 2025
British
Born October 1992 (34)
Director · Appointed 30 April 2025
British
Born July 1965 (61)
Director · Appointed 1 April 2022
British
Born May 1966 (60)
Officer history (9 former)
24 June 2026
15 June 2026
24 November 2025
6 November 2025
25 September 2025
Appointed Garaba, Ana-Maria as Director
30 April 2025
30 April 2025
Resigned Bownes, Tracy Anne as Director
2 January 2024
Resigned Morris, Christopher Edward Charles as Director
31 March 2023
22 March 2023
22 March 2023
31 January 2023
Resigned Critchley, David Michael as Director
26 May 2022
26 May 2022
Appointed Bownes, Tracy Anne as Director
1 April 2022
1 April 2022
Appointed Critchley, David Michael as Director
1 April 2022
1 April 2022
23 February 2021
23 February 2021
23 February 2021
Appointed Morris, Christopher Edward Charles as Director
23 February 2021
19 June 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01107542
Individual · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Holdings 1
Companies where Alphabet Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,742,631)
- Cash
- £12,385
- Profit
- (£6,716,491)
- Employees
- 3
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £18,475,017 | £18,475,017 | ||
| Current Assets | £1,221,297 | £1,212,613 | £99,312 | £1,228,636 |
| Debtors | £1,208,912 | £1,147,271 | £46,136 | £88,409 |
| Cash | £12,385 | £65,342 | £53,176 | £1,140,227 |
| Creditors (< 1 year) | £4,565,696 | £3,519,465 | £1,398,083 | £1,507,889 |
| Creditors (> 1 year) | £11,627,364 | |||
| Net Current Assets | (£3,344,399) | (£2,306,852) | (£1,298,771) | (£279,253) |
| Net Assets | (£1,742,631) | £4,973,860 | £5,155,869 | £5,379,314 |
| Shareholder Funds | (£1,742,631) | £4,973,860 | £5,155,869 | £5,379,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Resolutions | |||
| 19 August 2026 | Statement of capital following an allotment of shares |
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