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Alphabond Technologies Limited

09325731

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Oakland House Gadbrook Business Centre, Rudheath, Northwich, CW9 7TN
Incorporated 25/11/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

20520
Manufacture of glues

Officers

Suzanne Shaw

secretary · Since 25/11/2014

Mr Harvey Dylan Shaw

director · Since 25/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Stephen James Boyt

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Harvey Dylan Shaw

director · Since 25/11/2014

British · United Kingdom · Age 42

Suzanne Shaw

secretary · Since 25/11/2014

Stephen James Boyt

director · Since 31/10/2016

British · United Kingdom · Age 64

Former

Marjorie Ruth Shaw

secretary · Resigned 31/10/2016

Ian Gethyn Shaw

director · Resigned 31/10/2016

Verity Helen Shaw

secretary · Resigned 05/04/2019

Patrick Nigel Shaw

director · Resigned 05/04/2019

Persons with Significant Control

Alphabond (Holdings) Limited

75–100% shares
75–100% votes

Oakland House, Gadbrook Business Park, Northwich, CW9 7TN

Reg: 09322551 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHAW, Suzanne
2026-09-18
officer appointedBOYT, Stephen James
2026-09-18
officer appointedSHAW, Harvey Dylan
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Oakland House Gadbrook Business Centre
2026-09-18

OAKLAND HOUSE GADBROOK BUSINESS CENTRE

post townNorthwich
2026-09-18

NORTHWICH

CompanyRankvs 14+ SIC 20520 peers
82

Financial strength89th percentile among SIC peers · 22/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.46× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

Longevity12/15 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

£3.3M

Balance sheet strength

Cash

£510k

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.3M

Current Liabilities

£964k

Fixed Assets

£164k

Debtors

£2.9M

18avg. employees

Tax at Year End

VAT£341k

Balance Sheet

Intangible assets£1
Assets less current liabilities£3.5M
Signed by Mr Harvey Shaw 31/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20244.46+£337k£6.8M
20234.03£6.4M

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20199 pages · PDF
TM02

termination secretary company with name termination date

05/04/20191 page · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201814 pages · PDF
Director resigned

termination director company with name termination date

24/05/20181 page · PDF
TM02

termination secretary company with name termination date

24/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201713 pages · PDF
DISS40

gazette filings brought up to date

22/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
GAZ1

gazette notice compulsory

21/02/20171 page · PDF
Director appointed

appoint person director company with name date

17/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20164 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/02/20151 page · PDF
Incorporated

incorporation company

25/11/20149 pages · PDF