Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Allied Facilities Limited
- Incorporated
- 30 January 1987 (39 years)
- Previously known as
- Eagle Hoburne Security Services Limited (until 3 September 2012)
- Industry
- Private security activities (80100) Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Riding Court House Riding Court RoadDatchetSloughSL3 9JT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born October 1973 (53)
Director · Appointed 29 October 2024
British
Born October 1979 (47)
Officer history (17 former)
1 July 2025
31 March 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Short, Susan as Secretary
5 January 2017
Resigned Baker, Raymond James as Director
15 March 2013
Resigned Joyce, Kerry Anne as Director
24 August 2012
Appointed Joyce, Kerry Anne as Director
6 August 2012
Appointed Baker, Raymond James as Director
30 January 2009
Resigned Kilty, Vince as Director
21 February 2008
Appointed Kilty, Vince as Director
8 December 2005
Resigned Baker, Raymond as Director
18 February 2005
Appointed Baker, Raymond as Director
16 December 2004
Resigned James, Stephen Garry as Director
26 April 2004
14 November 2003
Appointed Short, Susan as Secretary
14 November 2003
4 November 2003
28 February 2003
28 February 2003
Resigned Newby, Catherine as Secretary
28 February 2003
Resigned Newby, Catherine as Director
11 October 2001
Appointed Newby, Catherine as Director
30 April 1999
Appointed Newby, Catherine as Secretary
30 April 1999
Resigned Farmbrough, Priscilla Ursula Faith as Secretary
5 March 1999
5 March 1999
1 February 1995
Appointed James, Stephen Garry as Director
9 December 1994
Appointed Farmbrough, Priscilla Ursula Faith as Secretary
9 December 1994
22 December 1992
Resigned Baker, Susan Christine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (1)
29 October 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A Quality Service Ltd Owns 75–100% of shares
Allied Facilities Limited This company Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas Commercial Property Investments Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £629,513
- Cash
- £180,994
- Turnover
- £4,622,441
- Profit Before Tax
- £145,838
- Employees
- 160
- Current Ratio
- 1.9x
- Profit Margin
- 3%
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,331 | £41,108 | £144,504 | £262,468 | £385,018 | |
| Current Assets | £1,345,606 | £1,184,591 | £1,030,209 | £1,196,489 | £1,380,230 | £1,144,325 |
| Debtors | £999,108 | £1,177,667 | £957,657 | |||
| Cash | £180,994 | £102,490 | £204,461 | £191,951 | £196,860 | £178,561 |
| Creditors (< 1 year) | £716,093 | £559,636 | £492,158 | £553,544 | £785,413 | £509,614 |
| Creditors (> 1 year) | £45,000 | |||||
| Net Current Assets | £629,513 | £624,955 | £538,051 | £642,945 | £594,817 | £634,711 |
| Net Assets | £629,513 | £657,080 | £574,023 | £784,332 | £809,672 | £1,014,645 |
| Shareholder Funds | £629,513 | £657,080 | £574,023 | £809,672 | £1,014,645 | |
| Turnover | £4,622,441 | |||||
| Cost of Sales | £3,722,002 | |||||
| Gross Profit | £900,439 | |||||
| Admin Expenses | £755,061 | |||||
| Operating Profit | £145,378 | |||||
| Profit Before Tax | £145,838 | |||||
| Tax | £33,405 | |||||
| Profit for Period | £112,433 | £178,058 | (£10,309) | £42,527 | £70,669 | |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Satisfaction of a charge in full | |||
| 9 October 2025 | Satisfaction of a charge in full | |||
| 23 July 2025 | Appointment of a director |
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