Back to search

Classic Alfa Limited

04798604

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 5 Rooks Nest, Godstone, RH9 8BY
Incorporated 13/06/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Richard Timothy Norris

director · Since 13/06/2003

British · England · Age 60

Thomas Louis Bouet

director · Since 04/05/2022

British · England · Age 38

Filippo Venerio

director · Since 04/05/2022

Italian · England · Age 53

Former

Ar Nominees Limited

corporate nominee director · Resigned 13/06/2003

Ashburton Registrars Limited

corporate nominee secretary · Resigned 13/06/2003

Peter Brian Woodman

secretary · Resigned 09/07/2018

Katie Norris

director · Resigned 04/05/2022

Giles Benjamin Amos

director · Resigned 13/04/2023

Simon Mawbey

director · Resigned 01/09/2025

Persons with Significant Control

Classic Alfa Eot Limited

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

Unit 21 The Io Centre, 57a Croydon Road, Croydon, CR0 4QW

Reg: 13887811 · Companies House · Company Limited By Guarantee Without Share Capital

Notified 04/05/2022

Former PSCs

Mr Richard Timothy Norris

Ceased 04/05/2022

Mrs Katie Norris

Ceased 09/04/2019

Charges1 outstanding

Charge
outstanding

RICHARD TIMOTHY NORRIS · KATIE NORRIS

Created 04/05/2022Registered 11/05/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 24/11/2020Registered 11/12/2020Satisfied 20/01/2022
charge
satisfied

GE REAL ESTATE DEVELOPMENTS LIMITED

Created 16/03/2012Registered 23/03/2012Satisfied 15/05/2019

Change History

officer appointedBOUET, Thomas Louis
2026-05-05
officer appointedNORRIS, Richard Timothy
2026-05-05
officer appointedVENERIO, Filippo
2026-05-05
statusactive
2026-05-05

Active

post townGodstone
2026-05-05

GODSTONE

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 Rooks Nest
2026-05-05

UNIT 5

CompanyRankvs 149+ SIC 45310 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.27× · 20/20
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.

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£522k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£829k

Fixed Assets

£135k

Debtors

£64k

Profit After Tax

£434k

14avg. employees-3

Tax at Year End

Corp tax£214k
Dividends paid-£24k

Balance Sheet

Intangible assets£30k
Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.27+£206k
20232.29+£24k
20222.04-£3.6M
20217.06+£620k
20206.15

Derived from filed accounts. Not audited figures.

Filing History90 filings

Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202513 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202411 pages · PDF
PSC05

change to a person with significant control without name date

14/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202312 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20225 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20221 page · PDF
MA

memorandum articles

17/05/202214 pages · PDF
RESOLUTIONS

resolution

17/05/20223 pages · PDF
RESOLUTIONS

resolution

17/05/20222 pages · PDF
SH08

capital name of class of shares

16/05/20222 pages · PDF
SH10

capital variation of rights attached to shares

16/05/20222 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
PSC02

notification of a person with significant control

13/05/20222 pages · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
Shares allotted

capital allotment shares

13/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202211 pages · PDF
MR04

mortgage satisfy charge full

20/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/202012 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
PSC changed

change to a person with significant control

16/05/20192 pages · PDF
PSC changed

change to a person with significant control

15/05/20192 pages · PDF
PSC07

cessation of a person with significant control

15/05/20191 page · PDF
MR04

mortgage satisfy charge full

15/05/20191 page · PDF
TM02

termination secretary company with name termination date

16/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20185 pages · PDF
Accounts date changed

change account reference date company current shortened

10/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts date changed

change account reference date company current extended

27/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20168 pages · PDF
SH02

capital alter shares subdivision

31/07/20155 pages · PDF
RESOLUTIONS

resolution

31/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20138 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
Address changed

change registered office address company with date old address

12/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20126 pages · PDF
MG01

legacy

23/03/20125 pages · PDF
Shares allotted

capital allotment shares

05/03/20123 pages · PDF
SH08

capital name of class of shares

21/02/20122 pages · PDF
RESOLUTIONS

resolution

21/02/20121 page · PDF
Director appointed

appoint person director company with name

20/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20104 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20107 pages · PDF
363a

legacy

24/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20097 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20086 pages · PDF
363a

legacy

20/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20077 pages · PDF
363a

legacy

01/09/20062 pages · PDF
AAMD

accounts amended with made up date

06/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20067 pages · PDF
363a

legacy

17/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20057 pages · PDF
363s

legacy

20/07/20046 pages · PDF
288b

legacy

07/07/20031 page · PDF
288b

legacy

07/07/20031 page · PDF
287

legacy

07/07/20031 page · PDF
288a

legacy

07/07/20032 pages · PDF
288a

legacy

07/07/20032 pages · PDF
Incorporated

incorporation company

13/06/200310 pages · PDF