CompanyTrack
H

HOLDCO ALPHA LIMITED

Active Hessle

Non-trading company

0 employees
Non-trading company
H

HOLDCO ALPHA LIMITED

Non-trading company

Founded 2 Jul 2012 Active Hessle, England 0 employees
Non-trading company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £2.10K £0.00 2024 year on year
Total assets £2.10K £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£126.00

Net Assets

£2.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 Allotments 84 Shares £84 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 202263£63£1
24 Jun 202021£21£21

Officers

Officers

3 active 4 resigned
Status
Adam Hartley CouchDirectorBritishEngland5728 Jan 2022Active
John Mark BottomleyDirectorBritishEngland6228 Jan 2022Active
Steven GloverSecretaryUnknownUnknown28 Jan 2022Active

Shareholders

Shareholders (6)

Cranswick Country Foods Plc
23.5%
49211 Aug 2022
Cranswick Country Foods Plc
6.0%
12611 Aug 2022
John Walgate
0.0%
011 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cranswick Country Foods Plc

United Kingdom

Active
Notified 28 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ashley Ryck Turner

Ceased 28 Jan 2022

Ceased

Group Structure

Group Structure

CRANSWICK COUNTRY FOODS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
CRANSWICK PLC united kingdom
HOLDCO ALPHA LIMITED Current Company
CRANSWICK PET PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts filedView(213 pages)
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25View(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-29View(13 pages)
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updatesView(3 pages)
19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-29

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

5 months ago on 19 Sept 2025

Annual accounts made up to 2025-03-29

5 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-02 with updates

7 months ago on 2 Jul 2025