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Alt Berg Holdings Limited

08266020

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, DL10 5NY
Incorporated 23/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Angela Sheehan

director · Since 23/10/2012

NONE

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Michael Joseph Sheehan

director · Since 23/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Angela Sheehan

director · Since 23/10/2012

British · England · Age 81

Michael Joseph Sheehan

director · Since 23/10/2012

British · England · Age 78

Persons with Significant Control

Brigown Holdings Limited

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

14-15 Harelands Courtyard Offices, Moor Road, Richmond, DL10 5NY

Reg: 13792392 · Companies House Cardiff · Private Company Limited By Shares

Notified 12/09/2022

Former PSCs

Mr Michael Joseph Sheehan

Ceased 31/03/2022

Brigown Holdings Limited

Ceased 24/06/2022

Brigown Limited

Ceased 12/09/2022

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 14-15 Harelands Courtyard Offices Moor Road
2026-09-11

14-15 HARELANDS COURTYARD OFFICES MOOR ROAD

post town → Richmond
2026-09-11

RICHMOND

officer appointed → SHEEHAN, Angela
2026-09-11
officer appointed → SHEEHAN, Michael Joseph
2026-09-11

CompanyRankvs 2379+ SIC 64209 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.32× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 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.

Longevity14/15 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 31/12/2025

Net Worth

£6.8M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£5.7M

Current Liabilities

£1.7M

Fixed Assets

£3.0M

Debtors

£300k

0avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.32+£22k
20243.32-£381k
20233.92—

Derived from filed accounts. Not audited figures.

Filing History41 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202313 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202212 pages · PDF
PSC02

notification of a person with significant control

27/09/20224 pages · PDF
PSC07

cessation of a person with significant control

26/09/20223 pages · PDF
PSC02

notification of a person with significant control

20/07/20224 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
MA

memorandum articles

19/04/202219 pages · PDF
PSC02

notification of a person with significant control

14/04/20224 pages · PDF
SH08

capital name of class of shares

14/04/20222 pages · PDF
SH10

capital variation of rights attached to shares

14/04/20222 pages · PDF
RESOLUTIONS

resolution

14/04/20223 pages · PDF
PSC07

cessation of a person with significant control

14/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201713 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
SH02

capital alter shares subdivision

21/01/20155 pages · PDF
RESOLUTIONS

resolution

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20147 pages · PDF
Accounts date changed

change account reference date company previous extended

22/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
Incorporated

incorporation company

23/10/201216 pages · PDF