ALPINE BIKES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-03
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to the statement in note 1 which explains that the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Going forward, the company is expected to be non-trading, as the Directors do not intend to acquire a replacement trade for the Company. Accordingly, the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- ALPINE BIKES LIMITED 1998-07-16 → present
- ALPINE BIKES (GLASGOW) LIMITED 1995-06-12 → 1998-07-16
- KIRKLEA LIMITED 1995-05-15 → 1995-06-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to the statement in note 1 which explains that the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Going forward, the company is expected to be non-trading, as the Directors do not intend to acquire a replacement trade for the Company. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During the financial period ended 1 February 2025, the Company did not trade. In October 2016, the trade and assets (with the exception of certain assets and liabilities) were transferred into Graham Tiso Limited. The Directors do not intend to acquire a replacement trade for Alpine Bikes Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Theresa | Secretary | 2023-04-11 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-12 | — | — |
| MACDONALD, Susan Margaret | Director | 2013-04-30 | Mar 1972 | British |
| PLATT, Dominic James | Director | 2023-10-04 | Aug 1969 | British |
| SCHULTZ, Régis | Director | 2022-10-11 | Dec 1968 | French |
| TISO, Christopher | Director | 2006-05-04 | Nov 1971 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Andrew John | Secretary | 2014-09-24 | 2015-10-01 |
| BRISLEY, Jane Marie | Secretary | 2013-11-12 | 2014-09-24 |
| CASSIDY, Nirma | Secretary | 2022-10-11 | 2023-04-10 |
| MAWDSLEY, Siobhan | Secretary | 2015-10-01 | 2022-09-22 |
| MCKAY, John | Secretary | 1995-06-05 | 2006-05-04 |
| REID, Brian | Secretary | 1995-05-15 | 1995-06-05 |
| SMITH, Nigel Peter | Secretary | 2011-05-01 | 2013-11-12 |
| THOMAS, Benjamin Robert | Secretary | 2006-05-04 | 2006-05-24 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-24 | 2011-05-01 |
| BOWN, Barry Colin | Director | 2013-11-12 | 2014-05-30 |
| COWGILL, Peter Alan | Director | 2013-11-12 | 2022-10-11 |
| GREENHALGH, Neil James | Director | 2014-06-01 | 2023-10-03 |
| MABBOTT, Stephen | Nominee Director | 1995-05-15 | 1995-06-05 |
| MACDONALD, Susan Margaret | Director | 2013-11-12 | 2013-11-12 |
| MCKAY, David Scott | Director | 1995-06-05 | 2006-05-04 |
| MCKAY, Linda Ann | Director | 2003-01-31 | 2006-05-04 |
| MCPHAIL, Stuart John | Director | 1998-07-03 | 2000-09-18 |
| RIDDOCH, Duncan Henry | Director | 1998-07-03 | 2003-01-31 |
| ROGAN, Alan | Director | 1996-07-03 | 1998-12-31 |
| SHEDDEN, Bryan | Director | 2012-04-24 | 2013-11-12 |
| SMALL, Brian Michael | Director | 2013-11-12 | 2018-10-31 |
| THOMAS, Benjamin Robert | Director | 2006-05-04 | 2015-10-30 |
| THOMSON, Geoffrey Allan | Director | 2006-05-04 | 2013-11-12 |
| WILLIAMS, David Robert | Director | 2013-11-12 | 2015-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Alpine Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-20 | SH20 | capital | Legacy | |
| 2026-03-20 | CAP-SS | insolvency | Legacy | |
| 2026-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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