Alpa Group Limited

Active12985409 Private limited company
Incorporated
30 October 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Certas Energy UK Limited
Accounts type
Medium
Region
North West
Address
1st Floor Allday House Warrington Road
Birchwood
Warrington
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born June 1987 (39)
Director · Appointed 28 May 2026
British
Born January 1971 (55)
Director · Appointed 9 April 2024
British
Born December 1970 (55)
Madigan, Michael
Director · Appointed 30 October 2020
British
Born May 1986 (40)
Director · Appointed 30 October 2020
British
Born April 1983 (43)
Officer history (4 former)
28 May 2026
Appointed Vian, Paul Thomas as Director
28 May 2026
Resigned Taylor, Steven Michael as Director
28 May 2026
Resigned Little, Daniel Stephen Paul as Director
28 May 2026
Appointed Fendall, Mark Andrew as Director
28 May 2026
Resigned Casey, Stephen as Director
7 February 2025
Resigned Deeney, Mark Anthony as Director
9 April 2024
Appointed Little, Daniel Stephen Paul as Director
9 April 2024
Appointed Casey, Stephen as Director
9 April 2024
Appointed Deeney, Mark Anthony as Director
9 April 2024
Appointed Taylor, Steven Michael as Director
9 April 2024
Appointed Brotherton, Eileen Frances as Director
30 October 2020
Appointed Mcnally, Lee Daniel as Director
30 October 2020
Appointed Madigan, Michael as Director

Ownership 1 active

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

Certas Energy UK Limited
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04168225
Former controllers (2)
9 April 2024
Ceased Michael Madigan — Owns 25–50% of shares
9 April 2024
Ceased Lee Daniel Mcnally — Owns 25–50% of shares

Financials

Cash
£851
Current Ratio
69.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 £965 £683,250 £630,952
Balance sheet detail
202420232021
Fixed Assets£1,000£1,000
Current Assets£639,100£741,398£3,760,001
Debtors£638,249£740,449£660,000
Cash£851£949£3,100,001
Creditors (< 1 year)£9,148£59,148£3,760,036
Net Current Assets£629,952£682,250(£35)
Shareholder Funds£630,952£683,250£965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026

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