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The Alternative Accomodation Agency Limited

06847852

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Capital House, 4 Hoffmanns Way, Chelmsford, CM1 1GU
Incorporated 16/03/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mark Bonifacio

secretary · Since 16/03/2009

Martin Oldroyd

director · Since 16/03/2009

British · England · Age 57

Mark Andrew Bonifacio

director · Since 18/10/2010

British · United Kingdom · Age 59

Peter Matthew Broad

director · Since 01/03/2017

British · England · Age 47

Former

Steven Antony Durham

director · Resigned 18/01/2022

Persons with Significant Control

Mr Mark Andrew Bonifacio

75–100% shares
75–100% votes

British · United Kingdom · Age 59

Capital House, 4 Hoffmanns Way, Chelmsford, CM1 1GU

Notified 11/05/2022

Former PSCs

Liryza Trading Limited

Ceased 11/05/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/10/2019Registered 08/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2017Registered 20/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2017Registered 19/04/2017
Charge
satisfied

ONESAVINGS BANK PLC

Created 20/09/2013Registered 24/09/2013Satisfied 09/02/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Capital House
2026-05-06

CAPITAL HOUSE

post townChelmsford
2026-05-06

CHELMSFORD

officer appointedBONIFACIO, Mark
2026-05-06
officer appointedBONIFACIO, Mark Andrew
2026-05-06
officer appointedBROAD, Peter Matthew
2026-05-06
officer appointedOLDROYD, Martin
2026-05-06

CompanyRankvs 3986+ SIC 68100 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£6.0M

Current Liabilities

£5.8M

Fixed Assets

£1.3M

Debtors

£3.4M

13avg. employees+24
Prepared with v2025.70.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£372k
20241.03+£169k
20231.06+£261k
20220.99+£6k
20211.00+£54k
20200.94+£25k
20191.14

Derived from filed accounts. Not audited figures.

Filing History65 filings

RESOLUTIONS

resolution

26/11/20251 page · PDF
Shares allotted

capital allotment shares

20/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202511 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20255 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
RESOLUTIONS

resolution

01/09/20252 pages · PDF
Share buyback

capital return purchase own shares

13/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

31/03/20256 pages · PDF
RESOLUTIONS

resolution

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202311 pages · PDF
PSC notified

notification of a person with significant control

28/11/20222 pages · PDF
PSC07

cessation of a person with significant control

28/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202212 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
PSC05

change to a person with significant control

23/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Director details changed

change person director company with change date

30/03/20202 pages · PDF
Director details changed

change person director company with change date

30/03/20202 pages · PDF
CH03

change person secretary company with change date

30/03/20201 page · PDF
Director details changed

change person director company with change date

30/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
MR04

mortgage satisfy charge full

09/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201712 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/201712 pages · PDF
Director appointed

appoint person director company with name date

04/05/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201720 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Director appointed

appoint person director company with name date

02/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

24/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20115 pages · PDF
CH03

change person secretary company with change date

25/03/20112 pages · PDF
Director details changed

change person director company with change date

25/03/20112 pages · PDF
Director details changed

change person director company with change date

25/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20104 pages · PDF
Director appointed

appoint person director company with name

21/10/20103 pages · PDF
Shares allotted

capital allotment shares

03/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20104 pages · PDF
Address changed

change registered office address company with date old address

15/04/20101 page · PDF
CH03

change person secretary company with change date

15/04/20101 page · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Incorporated

incorporation company

16/03/200914 pages · PDF