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Alpha Investments (North West) Ltd

03077359

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

78 CHORLEY NEW ROAD, BL1 4BY
Incorporated 10/07/1995

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark James Caldwell

director · Since 15/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 42 other boards

Mr Benjamin James Fearns

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Novo Bluemantle Ltd

75–100% shares

78, 78 Chorley New Road, Bolton, BL1 4BY

Reg: 15935167 · Cardiff · Limited Company

Notified 08/11/2024

Former PSCs

Mr James Stanley Caldwell

Ceased 28/03/2024

Foden Investments Limited

Ceased 08/11/2024

Mr David Caldwell

Ceased 08/11/2024

Charges2 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2025Registered 12/03/2025
Charge
outstanding

DWH FINANCE LIMITED

Created 08/11/2024Registered 12/11/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/03/2022Registered 21/03/2022Satisfied 24/01/2025
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 15/03/2022Registered 16/03/2022Satisfied 24/01/2025
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 20/10/2017Registered 26/10/2017Satisfied 24/01/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/10/2017Registered 23/10/2017Satisfied 24/01/2025
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 25/06/2015Registered 29/06/2015Satisfied 23/01/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)

Created 25/06/2015Registered 26/06/2015Satisfied 23/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 21/12/2013Satisfied 01/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 21/12/2013Satisfied 01/07/2024
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 01/07/2024
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 01/07/2024
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 30/10/2017
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 30/10/2017
charge
satisfied

NM ROTSCHILD & SONS LIMITED

Created 14/12/2004Registered 21/12/2004Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE)

Created 20/02/2004Registered 25/02/2004Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/02/2004Registered 25/02/2004Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 20/02/2004Registered 25/02/2004Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 20/02/2004Registered 25/02/2004Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2003Registered 10/06/2003Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2003Registered 10/06/2003Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2003Registered 10/06/2003Satisfied 26/04/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2003Registered 10/06/2003Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2003Registered 10/06/2003Satisfied 18/07/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 14/07/2002Registered 24/07/2002Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS (THE "SECURITY TRUSTEE")

Created 01/10/2001Registered 11/10/2001Satisfied 08/01/2004
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 28/09/2001Registered 09/10/2001Satisfied 26/04/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 23/05/2001Registered 02/06/2001Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/06/2000Registered 14/07/2000Satisfied 26/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2000Registered 20/01/2000Satisfied 08/01/2004
charge
satisfied

EQUITY BANK LIMITED

Created 29/08/1999Registered 02/09/1999Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/08/1999Registered 24/08/1999Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 09/03/1999Registered 18/03/1999Satisfied 26/04/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 26/06/1998Registered 17/07/1998Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 16/06/1998Registered 19/06/1998Satisfied 18/07/2008

CompanyRankvs 14364+ SIC 41100 peers
57

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£733k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£413k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.5M

Fixed Assets

£3.3M

Debtors

£1.9M

0avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28+£0
20251.28+£172k
20241.12-£4.0M
20235.20-£4.9M
20225.41-£1.6M
20218.14-£418k
20206.41-£2.9M
20199.27-£1.9M
201815.65

Derived from filed accounts. Not audited figures.