Allgood Secure Ltd

Active01608278 Private limited company
Incorporated
15 January 1982 (44 years)
Previously known as
Allgood Trio Ltd (until 13 June 2018)
Allgood Secure Ltd (until 8 February 2012)
Allgood Security Hardware Limited (until 22 August 1997)
Earlier: G & S Security Hardware Limited, G. & S. Hardware Developments Limited, Fernskill Limited
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
63 - 83 Brearley Street
Birmingham
B19 3NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born August 1982 (44)
Director · Appointed 6 May 2014
British
Born March 1962 (64)
Director
British
Born July 1948 (78)
Director
British
Born May 1948 (78)
Officer history (9 former)
17 June 2026
Appointed Lauder, Stewart, Mr. as Director
30 September 2016
Resigned Spoors, Michael Ian as Director
6 May 2014
Appointed Higgins, Alistair Clive as Director
17 April 2014
Resigned Barlow, Stephen as Secretary
16 November 2013
Resigned Newson, Philip Matthew as Director
1 August 2013
Appointed Barlow, Stephen as Secretary
1 July 2013
Appointed Spoors, Michael Ian as Director
1 July 2013
Resigned Phillips, Deborah as Secretary
4 February 2013
Appointed Phillips, Deborah as Secretary
4 February 2013
Resigned Gill, Dalvinder as Secretary
1 July 2011
Appointed Gill, Dalvinder as Secretary
31 May 2011
Resigned Hill, Peter Harvey as Secretary
31 May 2011
Resigned Hill, Peter Harvey as Director
15 September 2009
Appointed Hill, Peter Harvey as Secretary
15 September 2009
Resigned Foxwell, Alan Vaughan as Secretary
28 May 2009
Appointed Hill, Peter Harvey as Director
28 May 2009
Appointed Newson, Philip Matthew as Director
24 June 1996
Resigned Milne, Colin Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 02193307
Former controllers (2)
29 April 2024
Ceased Anthony Michael Carter-Clout — Right to appoint and remove directors (as a firm)
29 April 2024
Ceased Graham Paul Shirville — Right to appoint and remove directors (as a firm)

Financials

Turnover
£1,427,036
Profit Before Tax
£193,495
Profit Margin
14%
Return on Equity
18%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,457,256 £810,634 £907,961 £865,402 £912,339 £1,427,036
Balance sheet detail
202420232022202120202019
Fixed Assets£0£82£575£1,067
Debtors£1,054,848£861,353£512,787£272,412£200,767£208,374
Creditors (> 1 year)£0£23,745
Net Current Assets£512,787£272,412£200,767£208,374
Net Assets£201,342£185,696
Shareholder Funds£1,054,848£861,353£512,787£272,494£201,342£185,696

Turnover£1,427,036£912,339£865,402£907,961£810,634£1,457,256
Cost of Sales£887,564£262,040£302,285£521,871£453,712£916,690
Gross Profit£539,472£650,299£563,117£386,090£356,922£540,566
Admin Expenses£345,977£301,733£322,824£314,938£341,016£540,511
Profit Before Tax£193,495£348,566£240,293£71,152£15,906£55
Tax£0£0£0£0£260£10
Profit for Period£193,495£348,566£240,293£71,152£15,646£45

Filings 123

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts30 November 2025
19 July 2026Other filing
19 July 2026Other filing
22 June 2026Appointment of a director
Show all 123 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?