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Alphacello Limited

06706978

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Long Barn, Cobham Park Road, Downside, KT11 3NE
Incorporated 24/09/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Franky Leonard Law

director · Since 21/12/2022

CONSULTANT

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr John Scott Law

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Franky Leonard Law

director · Since 21/12/2022

British · England · Age 33

John Scott Law

director · Since 21/12/2022

British · United Kingdom · Age 59

Former

Mathew Byway

secretary · Resigned 21/12/2022

Annette Lucille Byway

director · Resigned 21/12/2022

Fawn Valentine Sparrowhawk

secretary · Resigned 30/05/2024

Mathew Byway

director · Resigned 03/10/2024

Persons with Significant Control

Mrs Claire Law

Appoint directors

British · United Kingdom · Age 44

The Long Barn, Cobham Park Road, Downside, KT11 3NE

Notified 21/12/2022

Mr John Scott Law

Appoint directors

British · United Kingdom · Age 59

The Long Barn, Cobham Park Road, Downside, KT11 3NE

Notified 21/12/2022

Mr Louis David Russell-Law

Appoint directors

British · United Kingdom · Age 39

The Long Barn, Cobham Park Road, Downside, KT11 3NE

Notified 21/12/2022

Mr Franky Leonard Law

Appoint directors

British · England · Age 33

The Long Barn, Cobham Park Road, Downside, KT11 3NE

Notified 21/12/2022

Lawmans (Uk) Limited

75–100% shares
75–100% votes

The Old Mill, Millyard, Cobham, KT11 3NE

Reg: 09360124 · England And Wales · Limited Company

Notified 21/12/2022

Claire Law

Appoint directors

British · United Kingdom · Age 44

The Long Barn, Cobham Park Road, Downside, KT11 3NE

Notified 21/12/2022

Former PSCs

Mr Mathew Byway

Ceased 21/12/2022

Mrs Annette Lucille Byway

Ceased 21/12/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 01/03/2021Registered 03/03/2021Satisfied 05/07/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Long Barn
2026-09-10

THE LONG BARN

post townDownside
2026-09-10

DOWNSIDE

officer appointedLAW, Franky Leonard
2026-09-10
officer appointedLAW, John Scott
2026-09-10

CompanyRankvs 749+ SIC 70229 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

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

£431k

Balance sheet strength

Cash

£417k

Cash in the bank

Net Current Assets

£428k

Working capital

Current Assets

£632k

Current Liabilities

£204k

Fixed Assets

£3k

Debtors

£215k

5avg. employees+3

Tax at Year End

Corp tax£80k

Director Loans

Directors owe company£3k

Balance Sheet

Assets less current liabilities£431k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.10+£220k
20231.85

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type small

30/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202412 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
MR04

mortgage satisfy charge full

05/07/20241 page · PDF
PSC changed

change to a person with significant control

03/07/20242 pages · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
TM02

termination secretary company with name termination date

30/05/20241 page · PDF
RESOLUTIONS

resolution

28/05/20241 page · PDF
MA

memorandum articles

23/05/20243 pages · PDF
CC04

statement of companys objects

21/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

26/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20231 page · PDF
PSC changed

change to a person with significant control

14/09/20232 pages · PDF
PSC changed

change to a person with significant control

14/09/20232 pages · PDF
PSC changed

change to a person with significant control

14/09/20232 pages · PDF
PSC notified

notification of a person with significant control

14/09/20232 pages · PDF
PSC02

notification of a person with significant control

13/09/20232 pages · PDF
AAMD

accounts amended with accounts type total exemption full

13/02/202311 pages · PDF
PSC notified

notification of a person with significant control

23/12/20222 pages · PDF
PSC notified

notification of a person with significant control

23/12/20222 pages · PDF
PSC notified

notification of a person with significant control

23/12/20222 pages · PDF
PSC07

cessation of a person with significant control

23/12/20221 page · PDF
PSC07

cessation of a person with significant control

23/12/20221 page · PDF
AP03

appoint person secretary company with name date

23/12/20222 pages · PDF
TM02

termination secretary company with name termination date

23/12/20221 page · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

22/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202211 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20214 pages · PDF
PSC changed

change to a person with significant control

04/10/20212 pages · PDF
Director details changed

change person director company with change date

04/10/20212 pages · PDF
Director details changed

change person director company with change date

04/10/20212 pages · PDF
PSC changed

change to a person with significant control

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20207 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20187 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/201211 pages · PDF
Director appointed

appoint person director company with name

25/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20103 pages · PDF
Director details changed

change person director company with change date

25/09/20102 pages · PDF
CH03

change person secretary company with change date

25/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20093 pages · PDF
225

legacy

28/09/20091 page · PDF
Incorporated

incorporation company

24/09/200813 pages · PDF