ALPERTON LIMITED
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Cash
£384k
+364.5% highest in 3 filed years
Net assets
£11m
-11% vs 2024
Employees
0
Average over period
Profit before tax
-£1.8m
-129.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Directors expect to dispose the principal trading asset of the Company in Q4 2026 and cease trading as soon as the asset is sold. Liquidation of the entity is expected to take place six months after final payment is received. The financial statements have therefore been prepared on a basis other than that of a going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £222,822 | £206,015 | £191,869 | -6.9% | |
| Operating profit | -£7,073,383 | £6,268,534 | -£1,836,766 | -129.3% | |
| Profit before tax | -£7,073,357 | £6,268,941 | -£1,836,751 | -129.3% | |
| Net profit | -£6,859,301 | £5,758,674 | -£1,836,751 | -131.9% | |
| Cash | £168,123 | £82,608 | £383,677 | +364.5% | |
| Total assets less current liabilities | — | £12,797,615 | £11,395,864 | -11% | |
| Net assets | £6,843,941 | £12,797,615 | £11,395,864 | -11% | |
| Equity | £6,843,941 | £12,797,615 | £11,395,864 | -11% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 49.0% | -16.1% | |
| Gearing (liabilities / total assets) | 2.9% | 1.1% | 1.5% | |
| Current ratio | 32.37x | 93.72x | 68.81x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALPERTON LIMITED 2017-09-07 → present
- AGHOCO 1572 LIMITED 2017-07-31 → 2017-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors expect to dispose the principal trading asset of the Company in Q4 2026 and cease trading as soon as the asset is sold. Liquidation of the entity is expected to take place six months after final payment is received. The financial statements have therefore been prepared on a basis other than that of a going concern.”
Significant events
- “The Directors expect to dispose the principal trading asset of the Company in Q4 2026 and cease trading as soon as the asset is sold. Liquidation of the entity is expected to take place six months after final payment is received.”
- “On 11 March 2025, a written resolution was signed by the Board approving an increase in the Company's share capital by £250,000 through the issue of 250,000 ordinary shares of £1 each.”
- “On 19 December 2025, a written resolution was signed by the Board approving an increase in the Company's share capital by £185,000 through the issue of 185,000 ordinary shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-06-01 | — | — |
| HARRIES, Pete | Director | 2026-01-29 | Sep 1985 | British |
| MUTEERA, Jonathan Kudzanai | Director | 2024-12-19 | Mar 1986 | Zimbabwean |
| NAGJI, Aqil | Director | 2026-01-29 | Jul 1991 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Gagandeep | Secretary | 2019-04-25 | 2021-06-01 |
| PATEL, Jay | Secretary | 2017-09-07 | 2018-01-01 |
| PERFECT, Thomas Jake | Secretary | 2018-01-01 | 2019-04-25 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-31 | 2017-09-07 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-06-05 | 2021-06-01 |
| BLACK, Hugo | Director | 2017-09-07 | 2022-04-11 |
| CROCKETT, Edward James Daniel | Director | 2024-08-20 | 2026-01-29 |
| DANIELL, Michael David | Director | 2023-05-26 | 2023-10-06 |
| DRUTTMAN, Alexander Joshua | Director | 2017-09-07 | 2022-02-16 |
| HART, Roger | Director | 2017-07-31 | 2017-09-07 |
| HOOPER, Simon John | Director | 2023-05-26 | 2024-12-19 |
| PENNINGTON, James Read | Director | 2022-02-16 | 2023-05-26 |
| SIM, Robert David Craig | Director | 2017-09-07 | 2023-05-26 |
| UTHAYAKUMAR, Ravindran, Mr. | Director | 2023-10-06 | 2024-08-20 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-07-31 | 2017-09-07 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-07-31 | 2017-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Residential Holdco S.A R.L. | Corporate entity | Shares 75–100% | 2018-01-23 | Ceased 2018-01-23 |
| Europa Capital Limited Liability Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-23 | Active |
| Europa Real Estate V Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-10 | Ceased 2018-01-23 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-31 | Ceased 2017-10-10 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | SH01 | capital | Capital allotment shares | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | SH01 | capital | Capital allotment shares | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.