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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
Under 250 employees
Confirmation
Submitted
Dated 26 August 2025 (10 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 29 September 2024
Due by 29 September 2025 (23 days remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
Same address since incorporation
Telephone
01827312500
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in May 1970
Director • Lives in England • Born in Nov 1948
Director • British • Lives in United States • Born in Aug 1967
Director • British • Lives in UK • Born in Sep 1964
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
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Automotive Performance Technologies Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Alcon Precision Engineering Limited
Mr 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
Mackinnon Construction Limited
Alistair John Mackinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£532K
Decreased by £807K (-60%)
Turnover
£32.41M
Increased by £4.22M (+15%)
Employees
241
Increased by 23 (+11%)
Total Assets
£33.11M
Increased by £6.89M (+26%)
Total Liabilities
-£24.07M
Increased by £4.59M (+24%)
Net Assets
£9.05M
Increased by £2.3M (+34%)
Debt Ratio (%)
73%
Decreased by 1.6% (-2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 26 Aug 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dr Andrew Charles Smith Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
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
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Resolutions
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
Director's details changed for Dr Andrew Charles Smith on 19 January 2023
Submitted on 19 Jan 2023
Certificate of change of name
Submitted on 17 Jan 2023
Repayment History
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