ALPHA RESOURCE MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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