ALPHA DEVELOPMENTS DIRECT LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Financial services Buying and selling of own real estate
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ALPHA DEVELOPMENTS DIRECT LIMITED

Buying and selling of own real estate

Founded 25 Jan 1988 Active London, United Kingdom 0 employees website.com
Financial services Buying and selling of own real estate

Previous Company Names

CARATS DIRECT LIMITED 5 Jan 2004 — 30 Jul 2021
DOUBLEHEIGHTS LIMITED 25 Jan 1988 — 5 Jan 2004
Accounts Submitted 12 Apr 2026 Next due 30 Apr 2026 4 days remaining
Confirmation Submitted 5 Jun 2025 Next due 7 Jun 2026 1 month remaining
Net assets £-423K £362K 2023 year on year
Total assets £3M £1M 2023 year on year
Total Liabilities £3M £912K 2023 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALPHA DEVELOPMENTS DIRECT LIMITED (02213702), an active financial services company based in London, United Kingdom. Incorporated 25 Jan 1988. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£423.23k

Decreased by £361.82k (-589%)

Total Liabilities

£3.39M

Decreased by £912.11k (-21%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

114%

Increased by 13 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 996 Shares £996 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2016996£996£1

Officers

Officers

2 active 1 resigned
Status
Joseph Isaac SternlightSecretaryBritishUnknown30 Apr 1991Active
Joseph Isaac SternlightDirectorBritishEngland7027 Dec 2003Active

Shareholders

Shareholders (4)

Joseph Isaac Sternlight
37.5%
375
Maida Vale Investments Limited
30.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph Isaac Sternlight

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ALPHA DEVELOPMENTS DIRECT LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
133 Lyham Road, London (SW2 5PY) LAMBETH
Freehold-30 Sept 2016
Plot 4, 131 Lyham Road, London (SW2 5PY) LAMBETH
Freehold£925,00030 Sept 2016
133 Lyham Road, London (SW2 5PY)
Freehold
Added 30 Sept 2016
District LAMBETH
Plot 4, 131 Lyham Road, London (SW2 5PY)
Freehold £925,000
Added 30 Sept 2016
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 2025-04-30
20 Jan 2026AccountsAnnual accounts made up to 2025-01-27
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updates
29 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2025AccountsAnnual accounts made up to 2024-01-31
12 Apr 2026 Accounts

Annual accounts made up to 2025-04-30

20 Jan 2026 Accounts

Annual accounts made up to 2025-01-27

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

29 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

1 weeks ago on 12 Apr 2026

Annual accounts made up to 2025-01-27

3 months ago on 20 Jan 2026

Confirmation statement made on 2025-05-24 with no updates

10 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 27 Jan 2025