Richard Allitt Associates Limited

Active03255404 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2022
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
British
Born March 1969 (57)
Director · Appointed 1 March 2022
British
Born December 1967 (58)
Director · Appointed 1 March 2022
British
Born September 1961 (65)
Allitt, Martin Charles
Director · Appointed 20 September 2016
British
Born February 1976 (50)
Officer history (8 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 August 2024
Resigned Hilson, John Anthony as Director
31 May 2023
Resigned Allitt, Richard Charles as Director
1 March 2022
Appointed Young, Gary Donald as Director
1 March 2022
Appointed Evans, Sally as Secretary
1 March 2022
Appointed Fairfax, Matthew William as Director
1 March 2022
Appointed Rowe, Thomas James Wharton as Director
1 March 2022
Appointed Ryder, Alasdair Alan as Director
1 March 2022
Appointed Draper, Abigail Sarah as Director
1 March 2022
Resigned Allitt, Kathryn Mary as Director
1 March 2022
Resigned Allitt, Kathryn Mary as Secretary
9 December 2019
Resigned Foster, Kerry Jane as Director
1 August 2018
Appointed Hilson, John Anthony as Director
1 August 2018
Appointed Foster, Kerry Jane as Director
20 September 2016
Appointed Allitt, Martin Charles as Director
26 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 1996
Appointed Allitt, Kathryn Mary as Secretary
26 September 1996
Appointed Allitt, Kathryn Mary as Director
26 September 1996
Appointed Allitt, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (1)
1 March 2022
Ceased Richard Charles Allitt — Has significant influence or control

Financials

Cash
£591,136
down £51,862 (8%)
Employees
28
up 1 (4%)
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £1,008,501 £1,148,437
Balance sheet detail
20212020
Fixed Assets£224,482£214,612
Current Assets£1,135,155£947,731
Debtors£536,366£267,822
Cash£591,136£642,998
Creditors (< 1 year)£211,200£153,842
Net Current Assets£923,955£793,889
Shareholder Funds£1,148,437£1,008,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Other filing
31 October 2025Other filing
31 October 2025Accounts filing
31 October 2025Audit exemption subsidiary accounts6 April 2025
20 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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