Allaway Group Limited

Active02558702 Private limited company
Incorporated
15 November 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Victoria Rose Wade
Rosemary Grace Wade
Accounts type
Group
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.

Wade, Victoria Rose
Director · Appointed 22 November 2017
British
Born February 1986 (40)
Wade, Rosemary Grace
Director · Appointed 22 November 2017
British
Born July 1992 (34)
Director · Appointed 22 November 2017
British
Born April 1988 (38)
Wade, Catherine Alison
Director · Appointed 22 November 2017
British
Born May 1990 (36)
Officer history (6 former)
27 November 2017
Resigned Wade, Alison Edith as Director
27 November 2017
Resigned Wade, Roger Nicholas as Director
22 November 2017
Appointed Wade, Victoria Rose as Director
22 November 2017
Appointed Wade, Rosemary Grace as Director
22 November 2017
Appointed Wade, William Charles as Director
22 November 2017
Appointed Wade, Catherine Alison as Director
19 November 2014
Resigned Wade, Roger Nicholas as Secretary
15 March 2004
Appointed Wade, Alison Edith as Director
15 March 2004
Resigned Stock, William as Director
12 December 1994
Resigned Berbank Green, David as Director
26 August 1994

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 November 2017
Ceased Roger Nicholas Wade — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£75,796
Profit
(£2,816,753)
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2021 2024 2025 £1,161,046 £1,810,760 £2,273,632 (£603,148)
Balance sheet detail
2025202420212019
Fixed Assets£4,789,931£1,927,993£1,929,200£1,930,470
Current Assets£1,612,412£4,357,366£3,998,620£5,341,801
Debtors£1,536,616£4,305,791£3,987,856£5,316,530
Cash£75,796£51,575£10,764£25,271
Creditors (< 1 year)£7,005,491£4,011,727£4,117,060£6,111,225
Net Current Assets(£5,393,079)£345,639(£118,440)(£769,424)
Shareholder Funds(£603,148)£2,273,632£1,810,760£1,161,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates30 September 2026
31 March 2026Group of companies' accounts30 June 2025
21 October 2025Confirmation statement with no updates30 September 2025
25 June 2025Group of companies' accounts30 June 2024
16 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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