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Alphabond (Holdings) Limited

Alphabond (Holdings) Limited is an active company incorporated on 21 November 2014 with the registered office located in Northwich, Cheshire. Alphabond (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09322551
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Oakland House
Gadbrook Business Park
Northwich
Cheshire
CW9 7TN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in May 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphabond Technologies Limited
Mr Harvey Dylan Shaw and Stephen James Boyt are mutual people.
Active
Quanto Enterprise Ltd
Stephen James Boyt is a mutual person.
Active
Delta Balustrades Limited
Stephen James Boyt is a mutual person.
Active
Hartford Investments Limited
Stephen James Boyt is a mutual person.
Active
Delta UK Holdings Limited
Stephen James Boyt is a mutual person.
Active
Harjames Investments Ltd
Stephen James Boyt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17M
Increased by £935.63K (+76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.74M
Increased by £173.49K (+7%)
Total Liabilities
-£945.33K
Decreased by £48.91K (-5%)
Net Assets
£1.79M
Increased by £222.41K (+14%)
Debt Ratio (%)
35%
Decreased by 4.25% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Stephen James Boyt Resigned
1 Year Ago on 4 Sep 2024
Suzanne Shaw (PSC) Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Suzanne Shaw as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Stephen James Boyt as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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