Alta Limited

ActiveSC166236 Private limited company

Incorporated: 12 June 1996 (30 years)
Industry: Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors: George Thomas Paul Murphy
Michael Wenzlau
Owned by: Fanja Pon
Accounts type: Small
Region: Scotland
Address: 147 Bath Street
Glasgow
G2 4SN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 June 2026
Last conf. stmt: 12 June 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, George Thomas Paul

Director · Appointed 1 January 2024

British

Born September 1995 (31)

De Graaf, Ineke

Secretary · Appointed 1 July 2019

Wenzlau, Michael

Director · Appointed 1 April 2018

German

Born August 1964 (62)

Officer history (20 former)

1 January 2024

Appointed Murphy, George Thomas Paul as Director

31 August 2023

Resigned James, Iwan Gruffydd as Director

9 December 2020

Appointed James, Iwan Gruffydd as Director

9 December 2020

Resigned Watson, Craig Eric Kenneth as Director

1 July 2019

Appointed De Graaf, Ineke as Secretary

1 July 2019

Resigned Flanderijn, Sander Daniel Gijsbert as Secretary

1 April 2018

Appointed Wenzlau, Michael as Director

1 April 2018

Resigned Nijdam, Johannes Folkert as Director

1 September 2015

Appointed Nijdam, Johannes Folkert as Director

2 June 2015

Resigned Woering, Roelof as Director

2 June 2015

Resigned Woering, Roelof as Director

10 March 2015

Resigned Bakker, Roland as Director

2 August 2014

Resigned Flanderijn, Sander Daniel Gijsbert as Secretary

1 August 2014

Appointed Flanderijn, Sander Daniel Gijsbert as Secretary

1 August 2014

Appointed Woering, Roelof as Director

1 July 2014

Appointed Woering, Roelof as Director

1 July 2014

Appointed Flanderijn, Sander Daniel Gijsbert as Secretary

6 June 2014

Resigned Rozema, Lieuwe Sytse as Director

28 February 2014

Resigned Van Doorn, Bartus Gerrit as Secretary

1 January 2013

Resigned Hartmans, Cees as Director

1 January 2013

Resigned Bakker, Roland as Secretary

1 January 2013

Appointed Rozema, Lieuwe Sytse as Director

1 January 2013

Appointed Van Doorn, Bartus Gerrit as Secretary

31 August 2006

Resigned Osinga, Gosse as Secretary

9 January 2006

Appointed Watson, Craig Eric Kenneth as Director

24 October 2005

Resigned Nightingale, Matthew Anthony as Director

23 June 2005

Appointed Bakker, Roland as Secretary

1 March 2004

Appointed Nightingale, Matthew Anthony as Director

1 March 2004

Appointed Hartmans, Cees as Director

1 March 2004

Appointed Bakker, Roland as Director

28 February 2004

Resigned Blair, Douglas as Director

1 January 2001

Appointed Osinga, Gosse as Secretary

1 January 2001

Appointed Blair, Douglas as Director

1 January 2001

Resigned Verbeek, Bartele as Director

1 January 2001

Resigned Van Giessen, Ronald Carl, Dr as Secretary

1 January 1999

Appointed Verbeek, Bartele as Director

1 January 1999

Resigned Bruggink, Antony Frederik Johan, Ir as Director

12 June 1996

Appointed Reid, Brian as Nominee Secretary

12 June 1996

Resigned Reid, Brian as Nominee Secretary

12 June 1996

Appointed Mabbott, Stephen as Nominee Director

12 June 1996

Resigned Mabbott, Stephen as Nominee Director

12 June 1996

Appointed Bruggink, Antony Frederik Johan, Ir as Director

12 June 1996

Appointed Van Giessen, Ronald Carl, Dr as Secretary

Ownership 1 active

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

Fanja Pon

Individual · Notified 17 October 2025

Owns 25–50% of shares

British

Born July 1970 (56)

Former controllers (1)

17 October 2025

Ceased Wijnand Nicolaas Pon — Owns 75–100% of shares

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: £2,335,029
Cash: £90,481
Profit: (£255,173)

Debt Ratio: 31%
Current Ratio: 3.1x
Return on Equity: -11%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£63,355	£96,255	£128,183	£182,081	£260,725	£320,625
Current Assets	£3,341,302	£4,492,783	£3,737,753	£3,643,986	£3,171,350	£3,498,540
Debtors	£2,371,631		£3,081,126	£2,838,021	£2,431,144	£2,650,723
Cash	£90,481	£205,558	£60,660	£174,071	£101,837	£577,077
Creditors (< 1 year)	£1,064,076	£1,998,836	£1,379,317	£1,337,811	£1,364,781	£1,360,490
Creditors (> 1 year)					£0	£765,055
Net Current Assets	£2,277,226	£2,493,947	£2,358,436	£2,306,175	£1,806,569	£2,138,050
Net Assets	£2,335,029				£2,067,294	£1,693,620
Shareholder Funds	£2,335,029	£2,590,202	£2,486,619	£2,488,256	£2,067,294	£1,693,620