Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Wm.Allison & Sons Limited
- Incorporated
- 19 May 1954 (72 years)
- Industry
- Mixed farming (01500) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Benjamin Michael Harry Allison-Hughes
- Owned by
- Michael Nixon Allison
- Accounts type
- Small
- Region
- North East
- Address
- 7 South Church RoadBishop AucklandDL14 7LB
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Allison-Hughes, Benjamin Michael Harry
Director · Appointed 1 June 2026
British
Born January 1993 (33)
British
British
Born January 1965 (61)
Director
British
Born August 1939 (87)
Officer history (5 former)
1 June 2026
Appointed Allison-Hughes, Benjamin Michael Harry as Director
8 May 2006
8 May 2006
27 June 2000
20 May 2000
20 May 2000
29 January 2000
24 July 1998
24 July 1998
13 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
British
Born January 1965 (61)
Holdings 3
Companies where Wm.Allison & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,841,639
- Cash
- £107,378
- Employees
- 50
- Debt Ratio
- 33%
- Current Ratio
- 0.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,527,548 |
| Current Assets | £1,174,012 |
| Debtors | £638,433 |
| Cash | £107,378 |
| Creditors (< 1 year) | £1,619,685 |
| Creditors (> 1 year) | £866,384 |
| Net Current Assets | (£445,673) |
| Net Assets | £5,841,639 |
| Shareholder Funds | £5,841,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2026 | Particulars of variation of rights attached to shares | |||
| 18 August 2026 | Particulars of variation of rights attached to shares | |||
| 18 August 2026 | Particulars of variation of rights attached to shares | |||
| 10 August 2026 | Other filing |
Some other companies at this address
Other companies in this industry
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Thetford
Ipswich
Corsham
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