UK Companies House feature
ALPHA RESOURCE MANAGEMENT LTD
Profile
- Company number
- NI059764
- Status
- Active
- Incorporation
- 2006-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Clayton & Brewill
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Group, and therefore the Company, will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The principal activities of the Company prior to 2023 were the provision and operation of a landfill facility and the generation of green energy. The Company has since ceased operating the landfill facility and now only generates green energy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | 2025-10-31 | — | — |
| ATHERTON-HAM, James West | Director | 2022-03-01 | Nov 1970 | British |
| BROTHERTON, James Edward | Director | 2021-03-16 | Aug 1969 | British |
| COXON, Lorna Allan | Director | 2026-03-18 | Oct 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Susan | Secretary | 2022-03-01 | 2025-10-31 |
| CANAVAN, Declan Vincent | Secretary | 2008-05-06 | 2018-10-31 |
| JENKINS, Charles Gerard | Secretary | 2006-06-15 | 2008-05-06 |
| KANE, Dorothy May | Secretary | 2006-06-15 | 2006-06-15 |
| MCDONALD, Ross Edward | Secretary | 2018-10-31 | 2022-03-01 |
| CANAVAN, Declan Vincent | Director | 2010-08-30 | 2018-10-31 |
| KELLY, Mark Francis | Director | 2006-06-15 | 2019-01-31 |
| LAGAN, John Patrick Kevin | Director | 2006-06-15 | 2012-03-01 |
| LAGAN, Michael Anthony | Director | 2006-06-15 | 2010-09-01 |
| MCCANN, Sean Gerard | Director | 2011-01-20 | 2018-04-20 |
| MCCLURE, Timothy | Director | 2023-11-01 | 2026-03-18 |
| MCDONALD, Liam Paul | Director | 2019-02-27 | 2023-09-30 |
| MCDONALD, Ross Edward | Director | 2018-04-20 | 2022-03-01 |
| MULLAN, Aidan Martin | Director | 2019-02-27 | 2023-07-04 |
| WALSH, Mark | Director | 2006-06-15 | 2010-09-01 |
| WOOD, Robert | Director | 2018-04-20 | 2021-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kilcarn Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | CH01 | officers | change person director company with change date |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-03-01 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)