Back to search

Alton Cars Limited

01469019

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Alton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, LS9 0SG
Incorporated 27/12/1979

Previously known as

Alton Cars Leeds Ltd · until 21/09/2015
Alton Cars Limited · until 11/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Graham Connell

director · Since 01/10/2018

GROUP BODYSHOP DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Rofique Ali

director · Since 24/02/2022

GROUP CLIENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Thomas James Butterworth

director · Since 24/02/2022

GROUP PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Wesley Greaves

director · Since 17/01/2024

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Sadie Jane Alton

director · Since 29/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Victoria Louise Turner

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 51

Louise Cope

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 47

Graham Connell

director · Since 01/10/2018

British · England · Age 59

Rofique Ali

director · Since 24/02/2022

British · England · Age 38

Thomas James Butterworth

director · Since 24/02/2022

British · England · Age 43

Wesley Greaves

director · Since 17/01/2024

British · England · Age 44

Sadie Jane Alton

director · Since 29/10/2025

British · England · Age 52

Louise Cope

director · Since 24/06/2026

British · England · Age 47

Victoria Louise Turner

director · Since 24/06/2026

British · United Kingdom · Age 51

Former

Douglas James Hefferon

director · Resigned 19/09/2001

Alan Stephenson

director · Resigned 30/09/2001

Alan Stephenson

secretary · Resigned 30/09/2001

Susan Stephenson

director · Resigned 30/09/2001

Julian Paul Milner

secretary · Resigned 15/09/2011

Paul Blundell

director · Resigned 10/11/2019

Ian Robert Plunkett

director · Resigned 11/06/2021

Roland Arthur Davis

director · Resigned 01/11/2021

Anthony John Parish

director · Resigned 07/02/2022

Diane Julie Parish

director · Resigned 07/02/2022

Diane Julie Parish

secretary · Resigned 07/02/2022

Mathew John Parish

director · Resigned 07/02/2022

Tracy Ann Parish

director · Resigned 07/02/2022

Julian Paul Milner

director · Resigned 30/06/2025

Neilson Anthony Jones

director · Resigned 31/01/2026

Sophie Jane Braithwaite

director · Resigned 23/03/2026

Sophie Jane Braithwaite

secretary · Resigned 23/03/2026

Thomas Jones

director · Resigned 25/03/2026

Persons with Significant Control

Alton Cars Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cross Green Approach, Cross Green Industrial Estate, Leeds, LS9 0SG

Reg: 13623007 · Companies House · Private Limited Company

Notified 07/02/2022

Former PSCs

Mr Anthony John Parish

Ceased 07/02/2022

Mrs Diane Julie Parish

Ceased 07/02/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 06/03/2026Registered 10/03/2026
Charge
satisfied

ANTHONY PARISH (AS SECURITY TRUSTEE)

Created 07/02/2022Registered 16/02/2022Satisfied 26/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2016Registered 03/11/2016Satisfied 28/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/01/2014Registered 09/01/2014Satisfied 11/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2007Registered 01/09/2007Satisfied 02/07/2025

Change History

officer appointedALI, Rofique
2026-08-26
officer appointedALTON, Sadie Jane
2026-08-26
officer appointedBUTTERWORTH, Thomas James
2026-08-26
officer appointedCONNELL, Graham
2026-08-26
officer appointedCOPE, Louise
2026-08-26
officer appointedGREAVES, Wesley
2026-08-26
officer appointedTURNER, Victoria Louise
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Alton Cars, Cross Green Approach
2026-08-26

ALTON CARS, CROSS GREEN APPROACH

post townLeeds
2026-08-26

LEEDS

CompanyRankvs 1223+ SIC 32990 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£8.1M

Balance sheet strength

Cash

£579k

Cash in the bank

Profit Before Tax

£975k

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£17.9M

Current Liabilities

£11.1M

Fixed Assets

£1.9M

Debtors

£15.1M

Cost of Sales

£48.4M

Admin Expenses

£16.6M

Profit After Tax

£615k

420avg. employees-20

Tax at Year End

Corp tax£0
Dividends paid£840k

People Costs

Wages & salaries£17.3M

Balance Sheet

Assets less current liabilities£8.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62+£8k
20231.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
TM02

termination secretary company with name termination date

26/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/202614 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
MR04

mortgage satisfy charge full

11/11/20251 page · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
MR04

mortgage satisfy charge full

02/07/20251 page · PDF
Accounts filed

accounts with accounts type full

11/06/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director details changed

change person director company with change date

23/10/20242 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

03/06/202423 pages · PDF
MA

memorandum articles

01/02/202427 pages · PDF
RESOLUTIONS

resolution

01/02/20243 pages · PDF
MR04

mortgage satisfy charge full

26/01/20241 page · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202325 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202228 pages · PDF
Director resigned

termination director company with name termination date

28/02/20221 page · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
AP03

appoint person secretary company with name date

25/02/20222 pages · PDF
Director appointed

appoint person director company with name date

25/02/20222 pages · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

24/02/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202234 pages · PDF
PSC02

notification of a person with significant control

11/02/20222 pages · PDF
PSC07

cessation of a person with significant control

11/02/20221 page · PDF
PSC07

cessation of a person with significant control

11/02/20221 page · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
TM02

termination secretary company with name termination date

11/02/20221 page · PDF
MR04

mortgage satisfy charge full

28/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20226 pages · PDF
Shares allotted

capital allotment shares

16/11/20214 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Shares allotted

capital allotment shares

14/09/20214 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202135 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20214 pages · PDF
Shares allotted

capital allotment shares

18/01/20214 pages · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
SH08

capital name of class of shares

25/11/20202 pages · PDF
Shares allotted

capital allotment shares

27/08/20204 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202034 pages · PDF
MR04

mortgage satisfy charge full

19/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20204 pages · PDF
Shares allotted

capital allotment shares

16/12/20194 pages · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Accounts filed

accounts with accounts type full

18/06/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201735 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20169 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20167 pages · PDF
Accounts filed

accounts with accounts type group

28/04/201632 pages · PDF
Shares allotted

capital allotment shares

13/02/20165 pages · PDF
RESOLUTIONS

resolution

11/01/201628 pages · PDF
CC04

statement of companys objects

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201510 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
CERTNM

certificate change of name company

21/09/20153 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20159 pages · PDF
Accounts filed

accounts with accounts type group

24/06/201430 pages · PDF
Director appointed

appoint person director company with name

12/06/20143 pages · PDF
MR01

mortgage create with deed with charge number

09/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20138 pages · PDF
Director appointed

appoint person director company with name

29/11/20133 pages · PDF
Accounts filed

accounts with accounts type group

23/09/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Director details changed

change person director company with change date

03/01/20133 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201232 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20127 pages · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201127 pages · PDF
TM02

termination secretary company with name

21/09/20112 pages · PDF