ALPHABET (GB) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the impact of a severe but plausible stress over the next 12 months from the date of signing and concluded that the Company will be able to maintain sufficient levels of cash and capital under this stress without the need for further capital or liquidity injections by the parent. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In October 2024 the UK Court of Appeal ("CoA") handed down a judgment that concluded that motor dealers owe both a disinterested duty and an ad hoc fiduciary duty to their customers (as borrowers) and therefore are obligated to disclose the amount and nature of any commission payments received and obtain informed customer consent for such payments. Due to the significant uncertainties, the probability, nature, extent, timing, and amount of any potential liability on the Company can therefore not be assessed at this stage.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2018-11-21 | — | — |
| DENNETT, Michael | Director | 2022-01-01 | Sep 1967 | British |
| WINGFIELD, Ursula Cornelia | Director | 2021-11-01 | Aug 1967 | German,South African |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRISS, Mary Elizabeth | Secretary | 2000-06-07 | 2015-09-28 |
| GAINES, Jeffrey | Secretary | 1997-03-13 | 2000-06-07 |
| VELEBIL, Irene Anne | Secretary | 1996-12-11 | 1997-03-13 |
| WOOLLEY, Gillian Mary | Secretary | 2002-01-15 | 2018-11-21 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1996-11-21 | 1996-12-11 |
| BALDRY, Michael Terence | Director | 2000-06-07 | 2003-03-31 |
| BERNING, Klaus | Director | 1999-01-01 | 2001-12-31 |
| BROWNRIGG, Nicholas John | Director | 2016-07-13 | 2022-01-01 |
| CHUHAN, John | Director | 2014-04-30 | 2019-09-01 |
| CHUHAN, John | Director | 2008-03-10 | 2008-07-01 |
| DYE, Keith Gavin | Director | 2005-10-01 | 2010-02-27 |
| FERREIRA, Talita | Director | 2005-11-01 | 2011-04-01 |
| GRAHAM, Ronald Stewart | Director | 1996-12-11 | 1997-03-13 |
| GRIFFITHS, Robert James | Director | 1999-04-01 | 2000-06-07 |
| KALINKE, Christian Eberhard | Director | 2010-02-27 | 2011-04-01 |
| KERP, Petra Annelore | Director | 1997-03-13 | 2003-12-31 |
| KERRY, Phillip | Director | 2005-02-01 | 2005-11-30 |
| KRAL, Karl Heinz | Director | 2004-10-01 | 2009-04-01 |
| LORENZ, Gunter | Director | 1997-03-13 | 1999-01-01 |
| MUNK, Frank Uwe | Director | 2003-02-01 | 2005-06-17 |
| NIEDERNHUBER, Guenter, Dr | Director | 2002-01-15 | 2004-10-01 |
| OSWALD, Stefan | Director | 2017-03-01 | 2021-11-01 |
| PURVES, Thomas Finlayson Grant | Director | 1997-03-13 | 1999-04-01 |
| SCHLEGEL, Harald | Director | 2023-04-05 | 2026-03-31 |
| SCHOOLING, Richard James | Director | 2003-04-01 | 2016-07-13 |
| VAN DEN EIJNDEN, Norbertus Marinus Petrus | Director | 2009-04-01 | 2014-04-30 |
| VELEBIL, Irene Anne | Director | 1996-12-11 | 1997-03-13 |
| VISSERS, Hubertus Johannes Gerardus Clemens | Director | 2011-04-01 | 2017-03-01 |
| NOROSE LIMITED | Corporate Nominee Director | 1996-11-21 | 1996-12-11 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1996-11-21 | 1996-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2019-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one