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Alcon Components Limited

Alcon Components Limited is an active company incorporated on 22 May 1991 with the registered office located in London, Greater London. Alcon Components Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02613471
Private limited company
Age
34 years
Incorporated 22 May 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TN
Telephone
01827312500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1948
Director • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in United States • Born in Aug 1967
Director • Sales Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Automotive Performance Technologies Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 3 more are mutual people.
Active
Alcon Precision Engineering Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 3 more are mutual people.
Active
Alcon Performance Engineering Group Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Rockfort Engineering Holdings Limited
Alistair Iain Fergusson, Paul Francis Jackson, and 1 more are mutual people.
Active
Alcon Advanced Technologies Limited
Alistair Iain Fergusson and Paul Francis Jackson are mutual people.
Active
Beavis Morgan LLP
Paul Francis Jackson is a mutual person.
Active
Corbeau Seats Limited
Paul Francis Jackson is a mutual person.
Active
Travel Places (WS) Limited
Paul Francis Jackson is a mutual person.
Active
Brands
Alcon - Specialist Brakes and Clutches
Alcon is a designer and manufacturer of brake, clutch, and other automotive components.
Alcon Precision Engineering
Alcon Precision Engineering is a manufacturing company specializing in CNC milling and turning..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£476K
Decreased by £28K (-6%)
Turnover
£28.91M
Increased by £1.98M (+7%)
Employees
218
Increased by 23 (+12%)
Total Assets
£36.9M
Increased by £4.23M (+13%)
Total Liabilities
-£27.03M
Increased by £4.2M (+18%)
Net Assets
£9.87M
Increased by £37K (0%)
Debt Ratio (%)
73%
Increased by 3.35% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dr Andrew Charles Smith Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Automotive Performance Technologies Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Registration of charge 026134710020, created on 23 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 20 Jan 2023
Notification of Automotive Performance Technologies Limited as a person with significant control on 1 December 2022
Submitted on 19 Jan 2023
Withdrawal of a person with significant control statement on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for Dr Andrew Charles Smith on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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