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Alpha Plus Group Limited

Alpha Plus Group Limited is an active company incorporated on 2 July 1947 with the registered office located in London, Greater London. Alpha Plus Group Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00438111
Private limited company
Age
78 years
Incorporated 2 July 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
02074876000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Irish • Lives in UK • Born in Sep 1974
Director • South African • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wetherby Pembridge Limited
Mr Mark William Edward Snell, Mrs Kathleen Theresa Gillin Mitchell, and 4 more are mutual people.
Active
The Fulham Prep School Limited
Mr Mark William Edward Snell, Mrs Kathleen Theresa Gillin Mitchell, and 3 more are mutual people.
Active
The Fulham Prep School (2002) Limited
Mr Mark William Edward Snell, Mrs Kathleen Theresa Gillin Mitchell, and 3 more are mutual people.
Active
Alpha Plus Holdings Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
Alpha Plus Developments Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
18 Pembridge Square Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
21 Davenport Road Coventry Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
19 Pembridge Villas Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.54M
Decreased by £23.01M (-87%)
Turnover
£85.18M
Decreased by £43.85M (-34%)
Employees
731
Decreased by 274 (-27%)
Total Assets
£237M
Decreased by £152.31M (-39%)
Total Liabilities
-£206.65M
Decreased by £157.13M (-43%)
Net Assets
£30.35M
Increased by £4.82M (+19%)
Debt Ratio (%)
87%
Decreased by 6.25% (-7%)
Latest Activity
Mrs. Kathleen Theresa Gillin Mitchell Appointed
3 Months Ago on 22 May 2025
Nicholas Raymond Wergan Resigned
3 Months Ago on 22 May 2025
Mr. Mark William Edward Snell Appointed
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Alpha Plus Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Termination of appointment of Nicholas Raymond Wergan as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mr. Mark William Edward Snell as a director on 28 April 2025
Submitted on 13 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Registration of charge 004381110032, created on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 Feb 2025
Repayment History
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