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Alcon Performance Engineering Group Limited

Alcon Performance Engineering Group Limited is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. Alcon Performance Engineering Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08402387
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 August 2025 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Learn more about Alcon Performance Engineering Group Limited
Contact
Address
82 St John Street
London
EC1M 4JN
Same address since incorporation
Telephone
01827312500
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Alistair Iain Fergusson
Director • British • Lives in UK • Born in Sep 1964
Dr Andrew Charles Smith
Director • British • Lives in UK • Born in Aug 1969
Jonathan Home Edwards
Director • British • Lives in England • Born in Feb 1972
Alistair John Mackinnon
Director • British • Lives in UK • Born in May 1970
Robert Charles Warren
Director • British • Lives in UK • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfort Engineering Holdings Limited
Alistair Iain Fergusson, Paul Francis Jackson, and 3 more are mutual people.
Active
Alcon Components Limited
Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Automotive Performance Technologies Limited
Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Alcon Precision Engineering Limited
Jonathan Home Edwards, Alistair Iain Fergusson, and 1 more are mutual people.
Active
Mountune 2 Limited
Paul Francis Jackson, Alistair John Mackinnon, and 1 more are mutual people.
Active
Corbeau Seats Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Luke Racing Systems Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Corbeau Holdings Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£647K
Increased by £115K (+22%)
Turnover
£34.7M
Increased by £2.29M (+7%)
Employees
264
Increased by 23 (+10%)
Total Assets
£38.3M
Increased by £5.19M (+16%)
Total Liabilities
-£28.98M
Increased by £4.91M (+20%)
Net Assets
£9.32M
Increased by £275K (+3%)
Debt Ratio (%)
76%
Increased by 2.98% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Dr Andrew Charles Smith Details Changed
3 Years Ago on 19 Jan 2023
Group Accounts Submitted
3 Years Ago on 24 Oct 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Dec 2025
Current accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 4 Jan 2025
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Resolutions
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 22 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 3 Jul 2023
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Repayment History
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