Alan Holdings Ltd

Active13332481 Private limited company
Incorporated
13 April 2021 (5 years)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Owned by
Angel Caffarena Fernandez
Accounts type
Total exemption full
Region
Greater London
Address
Mortlake Business Centre
20 Mortlake High Street
London
SW14 8JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Angel Caffarena Fernandez
Individual · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born July 1983 (43)
Former controllers (3)
15 November 2024
Ceased Miguel Pena — Owns 75–100% of shares
1 December 2022
Ceased Ana Fernandez Cañamero — Owns 25–50% of shares
29 September 2022
Ceased Manuel Alejandro Martinez Fuster — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£14,686
Cash
£4,911
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £100 £4,262 £5,074 £14,686
Balance sheet detail
2025202420232022
Fixed Assets£1,770£1,533
Current Assets£16,532£5,040£5,929
Debtors£0£3,646£899
Cash£4,911£1,394£5,030£100
Creditors (< 1 year)£3,616£1,499£1,667
Net Current Assets£12,916£3,541£4,262
Net Assets£14,686£5,074£4,262£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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