Allett Limited

Active02628192 Private limited company
Incorporated
10 July 1991 (35 years)
Previously known as
Turfmech Machinery Limited (until 14 March 2018)
Speed 1743 Limited (until 31 July 1991)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Austin Yorke Jarrett
Accounts type
Total exemption full
Region
West Midlands
Address
Regal House Airfield Industrial Estate
Hixon
Stafford
ST18 0PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1991
British
Born June 1964 (62)
Officer history (8 former)
30 September 2022
Resigned Till, James as Director
26 August 2022
Resigned Grattage, Carl as Secretary
26 August 2022
Resigned Grattage, Carl as Director
13 March 2018
Appointed Till, James as Director
24 October 2008
Resigned Archer, Jeremy Cliff as Director
27 March 2007
Resigned Jarrett, Sabine Shirley as Director
1 September 2005
Appointed Grattage, Carl as Director
1 September 2005
Appointed Grattage, Carl as Secretary
1 September 2005
Resigned Jarrett, Sabine Shirley as Secretary
1 September 2004
Appointed Archer, Jeremy Cliff as Director
25 April 1994
Appointed Jarrett, Sabine Shirley as Director
19 July 1991
Appointed Jarrett, Austin Yorke as Director
19 July 1991
Appointed Jarrett, Sabine Shirley as Secretary
19 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
19 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,021,504
Cash
£1,607,280
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,659,243 £1,796,645 £2,093,418 £2,706,248 £2,727,003 £2,247,016 £2,021,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£265,115£1,462,214£1,433,999£1,345,903£1,367,268£1,369,476£1,413,407
Current Assets£3,505,320£2,171,462£2,397,875£3,262,213£2,743,437£1,906,985£1,435,125
Debtors£495,936£521,152£543,901£1,108,541£611,466£652,689£439,402
Cash£1,607,280£116,066£479,908£694,759£989,134£486,364£17,616
Creditors (< 1 year)£1,682,941£887,240£595,413£1,473,988£1,551,614£976,408£655,977
Creditors (> 1 year)£0£409,807£458,458£399,752£441,936£486,716£517,088
Net Current Assets£1,822,379£1,284,222£1,802,462£1,788,225£1,191,823£930,577£779,148
Net Assets£2,021,504£2,247,016£2,727,003£2,706,248£2,093,418£1,796,645£1,659,243
Shareholder Funds£2,021,504£2,247,016£2,727,003£2,706,248£2,093,418£1,796,645£1,659,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
29 May 2026Total exemption full accounts31 August 2025
13 June 2025Confirmation statement with no updates1 June 2025
30 May 2025Total exemption full accounts31 August 2024
5 March 2025Registration of a charge
Show all recent filings

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