Allan and Atwood Limited

Active00343908 Private limited company
Incorporated
1 September 1938 (88 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Judith Carolyn Sparks
Accounts type
Total exemption full
Region
South East
Address
Little Mead
Maurice Road
Seaford
BN25 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pecksen, Claire Rosemary
Director · Appointed 14 May 2025
British
Born March 1982 (44)
Director · Appointed 31 July 2006
British
Born November 1950
Secretary · Appointed 30 December 2000
British
Director · Appointed 7 September 1991
British
Born May 1952 (74)
Officer history (3 former)
14 May 2025
Appointed Pecksen, Claire Rosemary as Director
31 July 2006
Appointed Sparks, Clive Michael Warwick as Director
30 December 2000
Appointed Sparks, Clive Michael Warwick as Secretary
30 December 2000
Resigned Sparks, Anne Sybil as Secretary
30 December 2000
Resigned Sparks, Anne Sybil as Director
12 December 1992
Resigned Sparks, Clive Michael Warwick as Director
7 September 1991
Appointed Sparks, Judith Carolyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,149,237
Cash
£31,230
Employees
2
Debt Ratio
13%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,100,281 £1,149,237
Balance sheet detail
202520242023202220212020
Fixed Assets£1,124,071£1,202,195£254,562£254,562£254,562
Current Assets£195,675£9,062£371,687£374,492£375,535
Debtors£164,445£60
Cash£31,230£9,002
Creditors (< 1 year)£81,533£5,552£8,490£10,997£19,507
Net Current Assets£114,142£3,510£363,197£363,495£356,028
Net Assets£1,149,237£1,100,281
Shareholder Funds£1,149,237£1,100,281£617,759£618,057£610,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
19 December 2025Previous accounting period extended
20 November 2025Confirmation statement with no updates16 November 2025
19 May 2025Second filing for the appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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