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Altiplas Limited

10506167

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Montrose House Lancaster Road, Cressex Business Park, High Wycombe, HP12 3PY
Incorporated 01/12/2016

Previously known as

Flower Newco 1 Limited · until 08/12/2016

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Johan Olov Sandberg

director · Since 14/12/2023

BUSINESS DEVELOPMENT DIRECTOR

SWEDISH · SWEDEN · Age 55

Mrs Katie Fisher

secretary · Since 01/05/2024

Mr Scott Frank Wheeler

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Johan Olov Sandberg

director · Since 14/12/2023

Swedish · Sweden · Age 55

Katie Fisher

secretary · Since 01/05/2024

Scott Frank Wheeler

director · Since 01/05/2024

British · England · Age 39

Former

Willy Jensen Einungbrekke

director · Resigned 25/10/2019

Liam David Wheeler

director · Resigned 14/12/2023

Persons with Significant Control

Bult Finnveden Ab

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

Bufab Group, Box 2266, Varnamo, SE-331 02

Reg: 556194-4884 · Sweden · Public Limited Company

Notified 01/12/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Montrose House Lancaster Road
2026-09-27

MONTROSE HOUSE LANCASTER ROAD

post town → High Wycombe
2026-09-27

HIGH WYCOMBE

officer appointed → FISHER, Katie
2026-09-27
officer appointed → SANDBERG, Johan Olov
2026-09-27
officer appointed → WHEELER, Scott Frank
2026-09-27

CompanyRankvs 242+ SIC 25940 peers
28

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History28 filings

Accounts filed

accounts with accounts type dormant

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20242 pages · PDF
AP03

appoint person secretary company with name date

07/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
RESOLUTIONS

resolution

08/12/20163 pages · PDF
CONNOT

change of name notice

08/12/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

06/12/20161 page · PDF
Incorporated

incorporation company

01/12/201627 pages · PDF