ALPHA TOPCO 1 LIMITED

In Liquidation

General Information

NAME
ALPHA TOPCO 1 LIMITED

COMPANY NUMBER
09608634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/05/2015 (9 years and 7 months old)

WEBSITE
GPL-HIRE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/04/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FRP ADVISORY TRADING LIMITED, ABBEY HOUSE
MANCHESTER
M2 4AB

TRADING ADDRESSES

1a Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT

c/o Frp Advisory Trading Limited
Abbey House
Manchester
M2 4AB
M2 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£518k

7.69%

NET WORTH

- £36.4M

14.36%

TOTAL LIABILITIES

£42.3M

6.62%

NET ASSETS

- £30.8M

27.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENDLESS FUND IV A LP	Active - Newly Incorporated	View Report
ALPHA TOPCO 1 LIMITED	In Liquidation	View Report
ALPHA HOLDCO 1 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/01/2024	Event: Katherine Victoria Green (927872061) has left the board
Date: 10/11/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Paul James Dove (930859032) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA TOPCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA TOPCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£518k

7.69%

NET WORTH

- £36.4M

14.36%

TOTAL LIABILITIES

£42.3M

6.62%

NET ASSETS

- £30.8M

27.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDLESS FUND IV B LP	Owned: 0.01 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
ENDLESS FUND IV B LP	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
ENDLESS FUND IV B LP	Owned: 0.05 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
ENDLESS FUND IV B LP	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
ENDLESS FUND IV B LP	Owned: 0.04 %	Shares: 4	Price per share: £0.00	Total Value: £0.01
ENDLESS FUND IV B LP	Owned: 0.06 %	Shares: 3	Price per share: £0.00	Total Value: £0.01
ENDLESS FUND IV A LP	Owned: 42.99 %	Shares: 68,873	Price per share: £0.00	Total Value: £6.89
ENDLESS FUND IV A LP	Owned: 9.07 %	Shares: 14,532	Price per share: £0.00	Total Value: £1.45
STUBHAM LODGE LTD	Owned: 6.99 %	Shares: 11,196	Price per share: £0.00	Total Value: £1.12
ENDLESS FUND IV A	Owned: 6.02 %	Shares: 9,638	Price per share: £0.00	Total Value: £0.96
VAUGHAN MCLEOD	Owned: 2.94 %	Shares: 4,716	Price per share: £0.00	Total Value: £0.47
VAUGHAN MCLEOD	Owned: 0.93 %	Shares: 1,489	Price per share: £0.00	Total Value: £0.15
STUBHAM LODGE LTD	Owned: 0.83 %	Shares: 1,330	Price per share: £0.00	Total Value: £0.13
STUBHAM LODGE LTD	Owned: 0.65 %	Shares: 1,046	Price per share: £0.00	Total Value: £0.10
WENDY COPE	Owned: 0.62 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ENDLESS FUND IV A	Owned: 0.59 %	Shares: 939	Price per share: £0.00	Total Value: £0.09
ENDLESS FUND IV B LP	Owned: 0.50 %	Shares: 796	Price per share: £0.00	Total Value: £0.08
STUBHAM LODGE LTD	Owned: 3.26 %	Shares: 348	Price per share: £0.00	Total Value: £0.52
ENDLESS FUND IV A LP	Owned: 0.44 %	Shares: 711	Price per share: £0.00	Total Value: £0.07
WENDY COPE	Owned: 0.41 %	Shares: 651	Price per share: £0.00	Total Value: £0.07
STUBHAM LODGE LTD	Owned: 0.36 %	Shares: 581	Price per share: £0.00	Total Value: £0.06
VAUGHAN MCLEOD	Owned: 3.98 %	Shares: 425	Price per share: £0.00	Total Value: £0.64
ENDLESS FUND IV A LP	Owned: 3.93 %	Shares: 420	Price per share: £0.00	Total Value: £0.63
KATHERINE VICTORIA GREEN	Owned: 0.23 %	Shares: 363	Price per share: £0.00	Total Value: £0.04
WENDY COPE	Owned: 3.26 %	Shares: 348	Price per share: £0.00	Total Value: £0.52
ENDLESS FUND IV A LP	Owned: 0.22 %	Shares: 345	Price per share: £0.00	Total Value: £0.03
ENDLESS FUND IV A LP	Owned: 3.22 %	Shares: 344	Price per share: £0.00	Total Value: £0.52
MARK GALLIMORE	Owned: 0.19 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
ENDLESS FUND IV A LP	Owned: 5.19 %	Shares: 277	Price per share: £0.00	Total Value: £0.83
ENDLESS FUND IV B LP	Owned: 0.10 %	Shares: 168	Price per share: £0.00	Total Value: £0.02
WENDY COPE	Owned: 2.50 %	Shares: 160	Price per share: £0.00	Total Value: £0.40
ENDLESS FUND IV B LP	Owned: 0.07 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
KATHERINE VICTORIA GREEN	Owned: 0.37 %	Shares: 20	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Iain Cope 29/03/2017 - Present (7 years and 8 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 40	View Report
Mark Robert Gallimore 07/12/2017 - Present (7years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Adam Ross Keasey 11/11/2019 - Present (5 years and 1 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul James Dove 02/05/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Darren William Forshaw 26/05/2015 - Present (9 years and 7 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENDLESS LLP	Active - Accounts Filed	View Report
ARRAN (SCOTLAND) LIMITED	N/A	N/A
BARTOLINE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BARTOLINE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BAWTRY CARBON (HOLDINGS) LIMITED	In Liquidation	View Report
ENACT FIRST PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT FOURTH PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT II INITIAL PARTNER LIMITED	Company is dissolved	View Report
ENACT SECOND PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT THIRD PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS (CIP) LIMITED	Company is dissolved	View Report
ENDLESS (GP) LIMITED	Company is dissolved	View Report
ENDLESS FIRST PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS FOURTH PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS FUND III A LP	Active - Newly Incorporated	View Report
EVO BUSINESS SUPPLIES LIMITED	Active - Accounts Filed	View Report
EVO (PENSIONS) LIMITED	Non-Trading	View Report
EVO GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
BANNER GROUP LIMITED	Active - Accounts Filed	View Report
BANNER ADVANTAGE LIMITED	Non-Trading	View Report
BANNER BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LIQUICO TLL LIMITED	Non-Trading	View Report
MIDAS PAPER CONVERTERS LIMITED	Active - Accounts Filed	View Report
PREMIER VANGUARD LIMITED	Active - Accounts Filed	View Report
TRULINE LOGISTICS LIMITED	Non-Trading	View Report
VOW EUROPE LIMITED	Active - Accounts Filed	View Report
VOW RETAIL LIMITED	Active - Accounts Filed	View Report
LIQUICO O2O LIMITED	Company is dissolved	View Report
VOW WHOLESALE (IRELAND) LIMITED	N/A	N/A
WEBB GROUP HOLDCO LIMITED	Company is dissolved	View Report
04161760 LIMITED	Active - Accounts Filed	View Report
ENDLESS FUND IV A LP	Active - Newly Incorporated	View Report
ALPHA TOPCO 1 LIMITED	In Liquidation	View Report
ALPHA HOLDCO 1 LIMITED	In Liquidation	View Report
GO PLANT FLEET SERVICES LTD	In Administration	View Report
GO PLANT LIMITED	In Administration	View Report
SHROPSHIRE ROAD SWEEPERS LIMITED	Company is dissolved	View Report
ENDLESS NEWCO 18 LIMITED	Active - Accounts Filed	View Report
HOVIS INVESTMENTS LTD	Active - Accounts Filed	View Report
HOVIS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOVIS LIMITED	Active - Accounts Filed	View Report
RANK HOVIS MILLING LIMITED	Non-Trading	View Report
MALTA TOPCO LIMITED	Active - Accounts Filed	View Report
MTI TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
MTI TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
NOSROF 1 LIMITED	Company is dissolved	View Report
CARPET & FLOORING (TRADING) LIMITED	Active - Accounts Filed	View Report
NOSROF 2 LIMITED	Company is dissolved	View Report
PROJECT ARCHER TOPCO LIMITED	In Liquidation	View Report
PROJECT ARCHER BIDCO LIMITED	In Liquidation	View Report
MODA FURNISHINGS LTD	In Administration	View Report
WHP INVESTMENTS UK LTD	In Liquidation	View Report
ENDLESS PARK STREET LIMITED	Active - Accounts Filed	View Report
ENDLESS SECOND PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS THIRD PARTNER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/01/2024	Event: Katherine Victoria Green (927872061) has left the board
Date: 10/11/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Paul James Dove (930859032) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: John Bruce Gill (913672952) has left the board
Date: 12/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Matthew Jubb (920400620) has left the board
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: Graham Kevin Hale (906719983) has left the board
Date: 07/01/2022	Event: Philip Richard Quelch (925174988) has left the board
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member John Bruce Gill (913672952) Appointed
Date: 21/01/2021	Event: New Board Member Katherine Victoria Green (927872061) Appointed
Date: 21/01/2021	Event: New Board Member John Bruce Gill (927870780) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Andrew James Bruce Young (925111593) has left the board
Date: 13/11/2019	Event: Thomas Andrew Jack (922274955) has left the board
Date: 13/11/2019	Event: New Board Member Adam Ross Keasey (926424459) Appointed
Date: 03/09/2019	Event: Paul Terence Langham (924095988) has left the board
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Colin Vaughan McLeod (903292483) has left the board
Date: 02/05/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Graham Kevin Hale (906719983) Appointed
Date: 25/10/2018	Event: New Board Member Phillip Richard Quelch (925174988) Appointed
Date: 08/10/2018	Event: Carole Ann Reed (912412537) has left the board
Date: 08/10/2018	Event: New Board Member Andrew James Bruce Young (925111593) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: Anthony Doherty (924096299) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 11/12/2017	Event: New Board Member Colin Vaughan McLeod (903292483) Appointed
Date: 11/12/2017	Event: New Board Member Carole Ann Reed (912412537) Appointed
Date: 11/12/2017	Event: New Board Member Paul Terence Langham (924095988) Appointed
Date: 11/12/2017	Event: New Board Member Mark Robert Gallimore (924096331) Appointed
Date: 11/12/2017	Event: New Board Member Anthony Doherty (924096299) Appointed
Date: 17/11/2017	Event: Edgar William Hummel (920348379) has left the board
Date: 17/11/2017	Event: Gregory Michael Taylor (917906525) has left the board
Date: 02/08/2017	Event: Alan Gary Lyons (912204734) has left the board
Date: 06/07/2017	Event: David Alexander Liston (915339481) has left the board
Date: 05/07/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Board Member Gregory Michael Taylor (917906525) Appointed
Date: 31/03/2017	Event: New Board Member Andrew Iain Cope (913086938) Appointed
Date: 09/03/2017	Event: Raymond O'Toole (916515049) has left the board
Date: 27/01/2017	Event: Thomas Andrew Jack (922275056) has left the board
Date: 27/01/2017	Event: New Board Member Thomas Andrew Jack (922274955) Appointed
Date: 20/01/2017	Event: New Board Member Thomas Andrew Jack (922275056) Appointed
Date: 23/11/2016	Event: Darren William Forshaw (914187932) has left the board
Date: 31/10/2016	Event: Andrew Iain Cope (913086938) has left the board
Date: 06/07/2016	Event: New Annual Return filed

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ALPHA TOPCO 1 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£518k

- £36.4M

£42.3M

- £30.8M

People Overview

4

19

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£518k

- £36.4M

£42.3M

- £30.8M

Accounts

People Overview

4

19

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™