ALUMASC LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
+11.4% vs 2024
Employees
—
Average over period
Profit before tax
£20K
+131.3% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£64,000 | £20,000 | |
| Net profit | -£64,000 | £20,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,523,000 | £12,837,000 | |
| Equity | £11,523,000 | £12,837,000 | |
| Average employees | 0 | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALUMASC LIMITED · parent
- DE Limited 100%
- Powke Limited 100%
Significant events
- “The company did not trade in the year to 30 June 2025 and has no ongoing trading activities and has therefore not presented a strategic report. The company bears a proportion of the deficit of The Alumasc Group Pension Scheme, a defined benefit scheme that was closed to future accrual in 2010. Further detail is provided in note 6 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Helen | Secretary | 2019-05-07 | — | — |
| BINGHAM, Pamela Ann | Director | 2026-03-31 | Jun 1969 | British |
| DRAY, Simon John | Director | 2021-10-26 | Feb 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYNTON, Kirstan Sarah | Secretary | 2016-10-01 | 2018-09-14 |
| DOUGLAS, John David | Secretary | 2013-10-14 | 2016-10-01 |
| JOWETT, Jonathan David | Secretary | 1997-01-28 | 1999-03-01 |
| MAGSON, Andrew | Secretary | 2018-09-14 | 2019-05-07 |
| MAGSON, Andrew | Secretary | 2006-10-02 | 2013-10-14 |
| SOWERBY, David Richard | Secretary | 1999-03-01 | 2006-10-02 |
| SOWERBY, David Richard | Secretary | — | 1997-01-28 |
| AINSWORTH, John Richard | Director | 1996-11-15 | 1997-05-16 |
| BAILIE, William Henry Mccracken | Director | — | 2003-08-29 |
| BUCKINGHAM, Nicholas John | Director | 2009-11-01 | 2014-10-27 |
| BURNAP, Peter | Director | 2014-10-27 | 2020-11-17 |
| CHILDS, Darren Phillip | Director | 2012-12-21 | 2020-11-17 |
| COLEMAN, Davin | Director | 2011-04-12 | 2012-12-21 |
| DURDANT-HOLLAMBY, Stephen Daniel | Director | 2018-01-16 | 2018-11-14 |
| EVANS, Derek Graham | Director | 2008-02-27 | 2011-04-12 |
| HARVEY, David Martin | Director | 2008-02-27 | 2009-08-20 |
| HEATH, Sarah Margaret | Director | 2015-10-16 | 2017-07-20 |
| HETHERINGTON, Paul Robert | Director | 2008-02-27 | 2014-01-31 |
| HIPGRAVE, Simon | Director | 2018-11-15 | 2019-10-31 |
| HOOPER, Graham Paul | Director | 2002-01-02 | 2026-03-31 |
| JAMES, Nicola | Director | 2012-09-17 | 2015-10-16 |
| LEAF, Michael | Director | 2011-10-13 | 2020-11-17 |
| LEE, Sarah | Director | 2018-06-14 | 2021-10-26 |
| MAGSON, Andrew | Director | 2006-10-02 | 2020-02-06 |
| MCCALL, John Stewart | Director | — | 2021-12-31 |
| O'LOUGHLIN, Eric | Director | — | 1992-03-31 |
| PALMER, Clifford Steven | Director | 2010-11-01 | 2012-05-01 |
| PEACOCK, Gordon Owen | Director | 2009-03-30 | 2010-05-28 |
| REID, Michael Alexander Walker | Director | 1994-11-01 | 1999-06-30 |
| RHODES, Martin Harold | Director | 2003-11-03 | 2008-06-10 |
| SOWERBY, David Richard | Director | — | 2006-10-02 |
| STRONG, Joseph Arthur | Director | 2018-01-16 | 2018-12-21 |
| WALDEN, William Keith | Director | — | 2002-07-20 |
| WOOD, Martin Paul | Director | 1998-05-05 | 2000-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Alumasc Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-18 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+11.4%
£11,523,000 £12,837,000
-
Employees
—
Not reported
-
Profit before tax
+131.3%
-£64,000 £20,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers