Ltd Facts The UK company register, as filed

Register entry · No. 08690651

ALTEX INDUSTRIAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £832,150.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, UNITED KINGDOM, SS4 1AJ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ALTEX INDUSTRIAL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £832,150 0
31 Dec 2024 not published not published — £833,831 0
31 Dec 2023 not published not published — £875,139 0
31 Dec 2022 not published not published — £857,986 0
31 Dec 2021 * not published not published — £846,713 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Marina Bawden Director 13 Sep 2013 — March 1963 British · England
Paul Francis Bawden Director 13 Sep 2013 — May 1963 British · England
Andrew Charles Lewis Bawden Director 13 Sep 2013 — February 1961 British · England
Susan Marina Bawden Secretary 13 Sep 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Francis Bawden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1963 British · England
Mr Andrew Charles Lewis Bawden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALTEX INDUSTRIAL HOLDINGS LIMITED still trading?

The register shows ALTEX INDUSTRIAL HOLDINGS LIMITED as active.

What does ALTEX INDUSTRIAL HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was ALTEX INDUSTRIAL HOLDINGS LIMITED set up?

It was incorporated on 13 September 2013.

When are ALTEX INDUSTRIAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALTEX INDUSTRIAL HOLDINGS LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs ALTEX INDUSTRIAL HOLDINGS LIMITED?

ALTEX INDUSTRIAL HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09215700 C A D VENTURES (LONDON) LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  2. 09216708 DASH STUDIOS LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  3. 09215468 HYDRASAT UK LIMITED Active Private Limited Company Inc. 12 Sep 2014 61300 · Satellite telecommunications activities
  4. 09216584 INSERCO INDUSTRIAL HOLDINGS LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  5. 09216487 PMBS HOLDING LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House