Allied Heritage Limited

Active02168244 Private limited company
Incorporated
22 September 1987 (39 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Diana Christine Adams
Steven Terence Adams
Carol Diane Moore
Accounts type
Micro entity
Region
South West
Address
Woodville
The Green Trewoon
St Austell
PL25 5TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Carol Diane
Director · Appointed 23 August 2019
British
Born August 1967 (59)
Secretary · Appointed 27 February 2004
British
Director · Appointed 13 February 2004
British
Born June 1944 (82)
Director · Appointed 13 February 2004
British
Born November 1968
Officer history (9 former)
23 August 2019
Appointed Moore, Carol Diane as Director
26 March 2018
Resigned Adams, Terrence Charles as Director
30 September 2006
Resigned Moore, Carol Diane as Director
27 February 2004
Resigned Kendall, Denis Edward as Secretary
27 February 2004
Appointed Adams, Diana Christine as Secretary
27 February 2004
Resigned Kendall, Denis Edward as Director
13 February 2004
Appointed Adams, Diana Christine as Director
13 February 2004
Appointed Adams, Steven Terence as Director
13 February 2004
Appointed Adams, Terrence Charles as Director
13 February 2004
Resigned Kendall, Joan Elizabeth as Director
22 February 2003
Appointed Moore, Carol Diane as Director
26 March 2001
Appointed Kendall, Joan Elizabeth as Director
26 March 2001
Resigned Gardner, Paul Nicholas as Director
16 August 2000
Appointed Kendall, Denis Edward as Secretary
16 August 2000
Appointed Kendall, Denis Edward as Director
16 August 2000
Appointed Gardner, Paul Nicholas as Director
16 August 2000
Resigned Studd, Gudrun Irmgard as Secretary
16 August 2000
Resigned Studd, Gudrun Irmgard as Director
16 August 2000
Resigned Studd, Mark as Director

Ownership 3 active

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

Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born June 1944 (82)
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Carol Diane Moore
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2025 £4,877 £4,792 £4,228 £3,109 £1,923
Balance sheet detail
202520242023202220212020
Current Assets£1,923£3,109£4,228£4,792£4,877
Net Current Assets£1,923£3,109£4,228£4,792£4,877
Shareholder Funds£1,923£3,109£4,228£4,792£4,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the 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?