ALPHA MARKETING HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£540K
-34.1% vs 2023
Net assets
£1M
-20.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £353,785 | -£46,882 | |
| Cash | — | £819,770 | £540,227 | |
| Total assets less current liabilities | — | £1,702,574 | £1,355,692 | |
| Net assets | — | — | — | |
| Equity | £2,066,108 | £1,702,574 | £1,355,692 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £18,489 | £19,175 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-34.1%
£819,770 £540,227
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Wages
+3.7%
£18,489 £19,175
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- ALPHA MARKETING HOLDINGS LIMITED 2003-03-18 → present
- TRISTAN PROPERTIES LIMITED 2002-12-02 → 2003-03-18
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNEILL, Hilary Anne | Secretary | 2002-12-02 | — | British |
| BLACK, Robert Thomas | Director | 2002-12-13 | Jul 1936 | British |
| MCNEILL, Hilary Anne | Director | 2012-07-23 | Sep 1953 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Malcolm Joseph | Director | 2002-12-02 | 2002-12-13 |
| KANE, Dorothy May | Director | 2002-12-02 | 2002-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Thomas Black | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-29 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type group | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type group | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type group | |
| 2018-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.