Allaway Manufacturing Limited

Active02139590 Private limited company
Incorporated
10 June 1987 (39 years)
Previously known as
Allaway Acoustics Manufacturing Limited (until 19 November 2014)
Planned Estate Management Limited (until 15 May 1995)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Allaway Group Ltd
Accounts type
Full
Region
East of England
Address
1 Queens Road
Hertford
Herts
SG14 1EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2020
British
Born April 1988 (38)
Director · Appointed 19 November 2014
British
Born December 1965 (60)
Director · Appointed 19 November 2014
British
Born March 1961 (65)
Director
British
Born March 1958 (68)
Officer history (9 former)
11 March 2020
Appointed Wade, William Charles as Director
19 November 2014
Appointed Grieves, James Robert as Director
19 November 2014
Appointed Saunders, Mark as Director
19 November 2014
Resigned Wade, Alison as Secretary
31 December 2013
Resigned Dye, Christine Janet as Secretary
31 December 2013
Appointed Wade, Alison as Secretary
15 March 2004
Resigned Stock, William as Director
12 December 1994
Resigned Berbank Green, David as Director
7 September 1994
Appointed Dye, Christine Janet as Secretary
7 September 1994
Resigned Stock, Robert William Richard as Secretary
26 August 1994
9 December 1993
Resigned Stock, Robert William Richard as Director
6 April 1992
Appointed Stock, William as Director
31 March 1992
Appointed Stock, Robert William Richard as Secretary
31 March 1992
Resigned Wade, Roger Nicholas as Secretary
31 March 1992
Resigned Stock, Graham as Director

Ownership 1 active

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

Allaway Group Ltd
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,160,939
Cash
£279,033
Profit Before Tax
£2,472,505
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £296,881 £276,656 £528,390 £485,890 £2,311,678 £4,160,939
Balance sheet detail
202520242022202120202019
Fixed Assets£912,963£876,234£525,275£578,037£543,769£696,338
Current Assets£8,049,793£5,541,084£3,226,774£2,367,588£1,525,366£1,620,113
Debtors£5,877,017£4,265,265£2,163,586£1,286,431£898,058£980,744
Cash£279,033£256,094£74,553£230,620£51,875£44,882
Creditors (< 1 year)£4,596,727£3,914,596£3,176,078£2,359,959£1,735,118£1,943,205
Net Current Assets£3,453,066£1,626,488£50,696£7,629(£209,752)(£323,092)
Net Assets£4,160,939£2,311,678£485,890£528,390£276,656£296,881
Shareholder Funds£4,160,939£2,311,678£485,890£528,390£276,656£296,881

Filings 118

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
31 March 2026Full accounts30 June 2025
21 October 2025Confirmation statement with no updates30 September 2025
25 June 2025Full accounts30 June 2024
16 October 2024Confirmation statement with no updates30 September 2024
Show all 118 filings

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