Register entry · No. SC080128
ALFA (WHOLESALE) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,264,172.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 24 Sep 1982 (44 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
111 LANCEFIELD STREET, GLASGOW, G3 8HZ
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 10
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Names
- ALFA (WHOLESALE) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £469,010 | £651,051 | £2,264,172 | 43 |
| 31 Mar 2024 | not published | not published | £641,210 | £2,295,162 | 40 |
| 31 Mar 2023 | not published | not published | £805,625 | £2,210,131 | 39 |
| 31 Mar 2022 | not published | not published | £664,152 | £2,125,593 | 36 |
| 31 Mar 2021 | not published | not published | £433,195 | £1,937,843 | 36 |
| 31 Mar 2020 | not published | not published | £549,363 | £1,917,557 | 40 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zahid Nasim | Director | 1 Apr 1991 | — | January 1954 | British · Scotland |
| Shahid Nasim | Director | 1 Apr 1991 | — | April 1952 | British · Scotland |
| Burhan Nasim | Director | 12 May 2022 | — | February 1982 | British · United Kingdom |
| Usman Nasim | Director | 12 May 2022 | — | November 1990 | British · Scotland |
| David Edwards | Director | 12 May 2022 | — | June 1972 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jb Holdings Scotland Ltd company · Sc727559 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 12 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALFA (WHOLESALE) LIMITED still trading?
The register shows ALFA (WHOLESALE) LIMITED as active.
What does ALFA (WHOLESALE) LIMITED do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was ALFA (WHOLESALE) LIMITED set up?
It was incorporated on 24 September 1982.
When are ALFA (WHOLESALE) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ALFA (WHOLESALE) LIMITED's next confirmation statement due?
By 29 October 2027.
Who runs ALFA (WHOLESALE) LIMITED?
ALFA (WHOLESALE) LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House