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Alcina Engineering Ltd

Alcina Engineering Ltd is an active company incorporated on 16 March 2015 with the registered office located in Warwick, Warwickshire. Alcina Engineering Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09492127
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 2 Sep 2025 (3 days ago)
Previous address was 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB
Telephone
07831509322
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1951
Mwa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Technology Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
AJD Instruments Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Landon Kingsway Trading Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Mwa Group Holdings Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Sutton Coldfield Model Engineering Society Ltd
Martin Bernard Peter Wardell is a mutual person.
Active
Bridgewood Financial Solutions Limited
Robin Anthony Edward Tarling is a mutual person.
Active
Bridgewood Financial Services Group Limited
Robin Anthony Edward Tarling is a mutual person.
Active
B Meters UK Limited
Martin Bernard Peter Wardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72.25K
Increased by £72.25K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£248.89K
Decreased by £6.1K (-2%)
Total Liabilities
-£87.47K
Increased by £13.01K (+17%)
Net Assets
£161.42K
Decreased by £19.12K (-11%)
Debt Ratio (%)
35%
Increased by 5.94% (+20%)
Latest Activity
Registered Address Changed
3 Days Ago on 2 Sep 2025
Mwa Group Holdings Limited (PSC) Details Changed
4 Days Ago on 1 Sep 2025
Mr Martin Bernard Peter Wardell Details Changed
4 Days Ago on 1 Sep 2025
Mr Robin Anthony Edward Tarling Details Changed
4 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Robin Anthony Edward Tarling Appointed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Martin Bernard Peter Wardell Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Director's details changed for Mr Robin Anthony Edward Tarling on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Martin Bernard Peter Wardell on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Mwa Group Holdings Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 18 Apr 2024
Appointment of Mr Robin Anthony Edward Tarling as a director on 1 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Anthony James Williams as a director on 16 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Jacqueline Williams as a director on 16 June 2023
Submitted on 21 Jun 2023
Repayment History
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