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Alcon Components Limited

02613471

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 22/05/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Alistair Iain Fergusson

director · Since 02/02/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Philip John Stubbs

director · Since 12/02/1999

DIRECTOR

BRITISH · UNITED STATES · Age 58

Also on 1 other board

Mr Jonathan Home Edwards

director · Since 01/07/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Andrew Charles Smith

director · Since 01/10/2009

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Paul Francis Jackson

director · Since 08/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 89 other boards

Mr Alistair John Mackinnon

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Robert Charles Warren

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Persons with Significant Control

Automotive Performance Technologies Limited

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

82, St John Street, London, EC1M 4JN

Reg: 03647587 · Companies House · Private Limited Company

Notified 01/12/2022

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/02/2024Registered 28/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 22/04/2022Registered 25/04/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2020Registered 31/03/2020
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/05/2018Registered 30/05/2018
charge
satisfied

HSBC BANK PLC

Created 23/03/2011Registered 25/03/2011Satisfied 05/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 08/03/2011Registered 10/03/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 08/03/2011Registered 10/03/2011
charge
outstanding

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/02/2011Registered 02/03/2011
charge
outstanding

HSBC BANK PLC

Created 21/02/2011Registered 23/02/2011
charge
satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 01/06/2009Registered 02/06/2009Satisfied 30/05/2012
charge
satisfied

VENTURE FINANCE PLC

Created 20/11/2008Registered 27/11/2008Satisfied 10/11/2011
charge
satisfied

VENTURE FINANCE PLC

Created 20/11/2008Registered 27/11/2008Satisfied 10/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2008Registered 10/05/2008Satisfied 24/09/2008
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 01/05/2007Registered 03/05/2007Satisfied 18/06/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 09/02/2006Registered 22/02/2006Satisfied 18/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/08/2004Registered 14/09/2004Satisfied 14/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1999Registered 10/02/1999Satisfied 14/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1999Registered 10/02/1999Satisfied 24/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1999Registered 02/02/1999Satisfied 09/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 02/11/1998Satisfied 09/09/1999

CompanyRankvs 1257+ SIC 32990 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity12/20 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 going concern are d

Key FinancialsYear ending 30/09/2022

Turnover

£23.3M

Annual revenue

Net Worth

£8.1M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£5.0M

Working capital

Current Assets

£17.4M

Current Liabilities

£12.4M

Fixed Assets

£8.7M

Debtors

£2.2M

Cost of Sales

£13.4M

Gross Profit

£9.9M

Admin Expenses

£6.7M

Operating Profit

£3.1M

Profit After Tax

£1.1M

173avg. employees

People Costs

Wages & salaries£7.2M
NI contributions£729k

Balance Sheet

Intangible assets£2.4M
Bank loans & overdrafts£350k
Assets less current liabilities£13.7M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20221.40

Derived from filed accounts. Not audited figures.