Holdco Alpha Limited HESSLE


Holdco Alpha started in year 2012 as Private Limited Company with registration number 08126846. The Holdco Alpha company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hessle at Crane Court Hesslewood Office Park. Postal code: HU13 0PA. Since 16th August 2012 Holdco Alpha Limited is no longer carrying the name Wakeco (450).

At the moment there are 2 directors in the the firm, namely Adam C. and John B.. In addition one secretary - Steven G. - is with the company. As of 26 April 2024, there were 4 ex directors - John W., Ashley T. and others listed below. There were no ex secretaries.

Holdco Alpha Limited Address / Contact

Office Address Crane Court Hesslewood Office Park
Office Address2 Ferriby Road
Town Hessle
Post code HU13 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08126846
Date of Incorporation Mon, 2nd Jul 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Adam C.

Position: Director

Appointed: 28 January 2022

Steven G.

Position: Secretary

Appointed: 28 January 2022

John B.

Position: Director

Appointed: 28 January 2022

John W.

Position: Director

Appointed: 16 July 2021

Resigned: 28 January 2022

Ashley T.

Position: Director

Appointed: 18 September 2012

Resigned: 28 January 2022

Ashley T.

Position: Director

Appointed: 18 September 2012

Resigned: 28 January 2022

John B.

Position: Director

Appointed: 02 July 2012

Resigned: 18 September 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Cranswick Country Foods Plc from Hessle, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ashley T. This PSC owns 75,01-100% shares.

Cranswick Country Foods Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 01803402
Notified on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashley T.

Notified on 30 June 2016
Ceased on 28 January 2022
Nature of control: 75,01-100% shares

Company previous names

Wakeco (450) August 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand426363
Total Inventories 1 681 2942 099 324
Other
Accrued Liabilities Deferred Income 610 676352 384
Accumulated Amortisation Impairment Intangible Assets 2 796 7642 829 366
Accumulated Depreciation Impairment Property Plant Equipment 3 142 0823 903 188
Additions Other Than Through Business Combinations Intangible Assets  49 950
Additions Other Than Through Business Combinations Property Plant Equipment  1 551 936
Administrative Expenses 4 432 2454 247 770
Amortisation Expense Intangible Assets 44 39132 602
Bank Borrowings 10 120 
Bank Borrowings Overdrafts 10 120 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 434 088363 406
Cash Cash Equivalents207 865688 362200 701
Comprehensive Income Expense 1 651 036660 810
Corporation Tax Payable  108
Cost Sales 15 029 44016 410 891
Current Tax For Period  108
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit -22 518176
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 328 000581 000
Depreciation Expense Property Plant Equipment 597 769753 032
Finance Lease Liabilities Present Value Total 339 852223 406
Finance Lease Payments Owing Minimum Gross 210 992130 279
Finished Goods Goods For Resale 979 9011 242 039
Further Item Creditors Component Total Creditors 440 000 
Further Item Tax Increase Decrease Component Adjusting Items -32 085232 956
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss -33 24246 669
Gain Loss On Disposals Property Plant Equipment 7 672769
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -32 746-35 213
Increase From Amortisation Charge For Year Intangible Assets  32 602
Increase From Depreciation Charge For Year Property Plant Equipment  761 994
Intangible Assets 62 18979 537
Intangible Assets Gross Cost 2 858 9532 908 903
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 3 512 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 34 04924 641
Interest Income On Bank Deposits  567
Interest Paid Classified As Operating Activities -68 261-46 141
Interest Payable Similar Charges Finance Costs 68 26146 141
Interest Received Classified As Investing Activities  -567
Investments Fixed Assets1 9701 9701 970
Investments In Subsidiaries1 9701 9701 970
Issue Equity Instruments4221 
Net Current Assets Liabilities426363
Net Finance Income Costs  567
Other Creditors 200 827835 831
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  888
Other Disposals Property Plant Equipment  3 413
Other Interest Receivable Similar Income Finance Income  567
Pension Other Post-employment Benefit Costs Other Pension Costs 73 31086 205
Percentage Class Share Held In Subsidiary100100100
Prepayments Accrued Income 118 629234 176
Profit Loss899 6281 683 782696 023
Property Plant Equipment Gross Cost 7 784 7829 291 211
Raw Materials Consumables 701 393857 285
Staff Costs Employee Benefits Expense 3 123 2963 246 568
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 36410 617
Tax Tax Credit On Profit Or Loss On Ordinary Activities 328 000581 108
Total Assets Less Current Liabilities2 0122 0332 033
Total Borrowings 10 120 
Trade Creditors Trade Payables 1 933 0652 219 782
Trade Debtors Trade Receivables 1 954 227 
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  42 094
Turnover Revenue 21 541 72821 959 717
Wages Salaries 3 049 9863 160 363

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 14th, October 2023
Free Download (16 pages)

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