ALEXANDER ECCLES LIMITED
Company details
- Registered name
- ALEXANDER ECCLES LIMITED
- Company number
- 00494153
- Registered office
- 7 BRUNEL ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NY, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | STERN, Penelope Ann | — |
| 31/01/2026 | Director resigned | GRANT, Malcolm | — |
| 25/09/2024 | Charge registered | — | A registered charge |
| 04/01/2019 | Person with significant control ceased | Mr David Stern | — |
| 07/02/2018 | Director resigned | STERN, David Maurice | — |
| 18/08/2017 | Director appointed | — | GRANT, Malcolm |
| 09/01/2017 | Director appointed | — | STERN, George Robert Maurice |
| 01/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Philip Stern |
| 06/04/2016 | Person with significant control added | — | Mr David Stern |
| 19/10/2009 | Director appointed | — | PICKERING, Charles Edward |
| 19/10/2009 | Director appointed | — | MAGRANE, Ian John |
| 07/06/2006 | Director resigned | KENYON, James Donald | — |
| 02/01/2004 | Director resigned | ALDCROFT, Arthur | — |
| 12/05/1998 | Secretary resigned | STERN, Philip John Maurice | — |
| 12/05/1998 | Secretary appointed | — | PICKERING, Charles Edward |
| 01/11/1996 | Secretary resigned | ANDERSON, Gerald John | — |
| 01/11/1996 | Secretary appointed | — | STERN, Philip John Maurice |
| 31/07/1991 | Secretary resigned | MUIR, Ronald | — |
| 31/07/1991 | Secretary appointed | — | ANDERSON, Gerald John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,884 ▼ 2.0% | 1,923 |
| Employees (avg) | 7 | 7 |
Documents for ALEXANDER ECCLES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALEXANDER ECCLES LIMITED (00494153)
ALEXANDER ECCLES LIMITED is a private limited company incorporated on 12 April 1951 and registered in the United Kingdom under company number 00494153. Its registered office is at 7 BRUNEL ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr David Stern. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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