Allander Warehouse Company (Sports & Leisure) Limited

Active02449654 Private limited company
Incorporated
5 December 1989 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Alexander Samuel
Sara Samuel
Accounts type
Micro entity
Address
Fiveways 57-59
Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2014
British
Born October 1987 (39)
Director · Appointed 14 July 2014
British
Born October 1991 (35)
Secretary · Appointed 14 May 1992
English
Director · Appointed 14 May 1992
English
Born August 1954 (72)
Director · Appointed 7 May 1992
British
Born June 1951 (75)
Director
British
Born March 1949 (77)
Officer history (3 former)
14 July 2014
Appointed Samuel, Gur Elchanan Amichai as Director
14 July 2014
31 October 2001
Resigned Samuel, John as Director
2 April 1998
Appointed Samuel, John as Director
2 December 1997
Resigned Samuel, Edward Bertham as Director
14 May 1992
Appointed Wilson, Martin Gerald as Secretary
14 May 1992
Appointed Wilson, Martin Gerald as Director
14 May 1992
Resigned Samuel, Edward Bertham as Secretary
7 May 1992
Appointed Samuel, Richard Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1949 (77)

Holdings 1

Companies where Allander Warehouse Company (Sports & Leisure) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,112)
Employees
5
Debt Ratio
245%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £43,027 £51,829 £27,279 £16,201 £680 (£8,112)
Balance sheet detail
202520242023202220212020
Fixed Assets£336£336£336£336£336£336
Current Assets£5,270£5,622£44,482£34,962£72,522£52,999
Creditors (< 1 year)£13,718£5,278£28,617£8,019£21,029£10,308
Net Current Assets(£8,448)£344£15,865£26,943£51,493£42,691
Net Assets(£8,112)£680£16,201£27,279£51,829£43,027
Shareholder Funds(£8,112)£680£16,201£27,279£51,829£43,027

Filings

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