ALTERED CREATIONS LIMITED

13295515
Active Ashford

Business and domestic software development

0 employees website.com
Business and domestic software development
A

ALTERED CREATIONS LIMITED

13295515

Business and domestic software development

Founded 26 Mar 2021 Active Ashford, England 0 employees website.com
Business and domestic software development
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 2 Jun 2026 Next due 8 Apr 2027 9 months remaining
Net assets £8K £46K 2024 year on year
Total assets £63K £15K 2024 year on year
Total Liabilities £55K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Shearwater Close 12 Shearwater Close Ashford Kent TN25 7JP England

Full company profile for ALTERED CREATIONS LIMITED (13295515), an active company based in Ashford, England. Incorporated 26 Mar 2021. Business and domestic software development. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£7.68k

Increased by £46.21k (+120%)

Total Liabilities

£55.37k

Decreased by £31.21k (-36%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

88%

Decreased by 92 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 130,500 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2022112,500£11.25£0
16 Apr 202115,000£150k£10
31 Mar 20213,000£0.3£0

Officers

Officers

3 active
Status
Chan, Stephen Chi HoDirectorBritishEngland3826 Mar 2021Active
Dong, TonyDirectorAustralianEngland4226 Mar 2021Active
Richardson, Paul RobinDirectorBritishEngland638 Sept 2022Active

Shareholders

Shareholders (9)

3vil Genius Ltd
30.0%
Stephen Chi Ho Chan
19.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tony Dong

Ceased 8 Sept 2022

Ceased

Stephen Chi Ho Chan

Ceased 8 Sept 2022

Ceased

Mr Tony Dong

Ceased 8 Sept 2022

Ceased

Group Structure

Group Structure

3VIL GENIUS LTD united kingdom
ALTERED CREATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
20 Mar 2026GazetteGazette Filings Brought Up To Date
19 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2026GazetteGazette Notice Compulsory
8 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

20 Mar 2026 Gazette

Gazette Filings Brought Up To Date

19 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2026 Gazette

Gazette Notice Compulsory

8 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

4 weeks ago on 2 Jun 2026

Gazette Filings Brought Up To Date

3 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 19 Mar 2026

Gazette Notice Compulsory

4 months ago on 3 Mar 2026

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 8 Apr 2025