ALFRETON HOLDINGS LIMITED
Company details
- Registered name
- ALFRETON HOLDINGS LIMITED
- Company number
- 07877428
- Registered office
- UNIT 10, ENTERPRISE DRIVE, STOURBRIDGE, DY9 8QH, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2011
- Status
- Active
- Age
- 14 years
- Previous names
- GARRANDALE GROUP LIMITED (to 01 Jul 2014) · GARRANDALE RESTRUCTURING LIMITED (to 01 Jul 2014)
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 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 |
|---|---|---|---|
| 30/09/2025 | Director resigned | HEEKS, David Ian | — |
| 06/08/2025 | Director resigned | SHAW, Andrew | — |
| 11/03/2021 | Secretary resigned | GACKOWSKI, Stefan | — |
| 20/03/2020 | Director resigned | PRENTICE, Malcolm Jeremy | — |
| 21/05/2018 | Director appointed | — | HEEKS, David Ian |
| 22/02/2018 | Person with significant control ceased | Mr Malcolm Jeremy Prentice | — |
| 15/01/2018 | Secretary appointed | — | GACKOWSKI, Stefan |
| 18/04/2016 | Director appointed | — | SHAW, Andrew |
| 15/04/2016 | Director resigned | FOXCROFT, John Spencer | — |
| 15/04/2016 | Director appointed | — | BROWN, Timothy James |
| 06/04/2016 | Person with significant control added | — | Mr Timothy James Brown |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Jeremy Prentice |
| 29/09/2015 | Charge registered | — | A registered charge |
| 01/07/2014 | Registered name changed | GARRANDALE RESTRUCTURING LIMITED | GARRANDALE GROUP LIMITED |
| 01/07/2014 | Registered name changed | GARRANDALE GROUP LIMITED | ALFRETON HOLDINGS LIMITED |
| 29/02/2012 | Charge registered | — | Debenture |
| 22/12/2011 | Charge registered | — | Debenture |
| 22/12/2011 | Charge registered | — | Debenture |
| 22/12/2011 | Director appointed | — | FOXCROFT, John Spencer |
| 09/12/2011 | Director appointed | — | PRENTICE, Malcolm Jeremy |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 506 back to profit | -237 |
| Net assets | 506 back to profit | -265 |
| Employees (avg) | 3 | 3 |
Documents for ALFRETON HOLDINGS 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
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALFRETON HOLDINGS LIMITED (07877428)
ALFRETON HOLDINGS LIMITED is a private limited company incorporated on 9 December 2011 and registered in the United Kingdom under company number 07877428. Its registered office is at UNIT 10, ENTERPRISE DRIVE, STOURBRIDGE, DY9 8QH, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Malcolm Jeremy Prentice. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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