Alldos (UK) Limited

Active03284476 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Paul John Donovan
Rosemary Couch
Susan Lissner
Controlled by
Robert Lissner
Accounts type
Total exemption full
Region
West Midlands
Address
Gee House
Holborn Hill
Birmingham
B7 5JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Donovan, Paul John
Director · Appointed 14 August 2018
British
Born January 1971 (55)
Couch, Rosemary
Director · Appointed 15 March 2011
British
Born February 1948 (78)
Lissner, Susan
Director · Appointed 15 March 2011
British
Born March 1953 (73)
Secretary · Appointed 22 December 2006
British
Director · Appointed 21 November 1996
British
Born October 1949 (77)
Officer history (8 former)
15 January 2022
Resigned Couch, Alan George as Director
14 August 2018
Appointed Donovan, Paul John as Director
15 September 2017
Resigned Pride, John David as Director
15 September 2017
Resigned Pride, Mary as Director
15 March 2011
Appointed Couch, Rosemary as Director
15 March 2011
Appointed Lissner, Susan as Director
15 March 2011
Appointed Pride, Mary as Director
22 December 2006
Resigned Couch, Alan George as Secretary
22 December 2006
Appointed Pride, John David as Director
22 December 2006
Appointed Pride, John David as Secretary
20 October 1997
Appointed Couch, Alan George as Secretary
20 October 1997
Resigned Bradford, Edward William as Director
20 October 1997
Resigned Bradford, Edward William as Secretary
30 June 1997
Appointed Couch, Alan George as Director
21 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director
21 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1996
Appointed Bradford, Edward William as Secretary
21 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Appointed Bradford, Edward William as Director
21 November 1996
Appointed Lissner, Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1949 (77)

Holdings 2

Companies where Alldos (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
15 January 2022
Ceased Alan George Couch — Has significant influence or control
31 March 2018
Ceased John David Pride — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,572,742
Cash
£11,148
Employees
9
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £732,253 £883,966 £1,179,296 £1,273,268 £1,356,619 £1,417,203 £1,572,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,987,993£2,987,993£2,987,993£2,987,993
Current Assets£1,625,422£905,231£850,215£731,622£541,412£467,884£327,943
Cash£11,148£268,668£237,951£200,771£109,334£147,029£109,494
Creditors (< 1 year)£1,162,128£2,476,021£962,989£927,747£2,350,109£1,053,311£2,547,923
Creditors (> 1 year)£1,878,545£0£1,518,600£1,518,600£0£1,518,600£35,760
Net Current Assets£463,294(£1,570,790)(£112,774)(£196,125)(£1,808,697)(£585,427)(£2,219,980)
Net Assets£1,572,742£1,417,203£1,356,619£1,273,268£1,179,296£883,966£732,253
Shareholder Funds£1,572,742£1,417,203£1,356,619£1,273,268£1,179,296£883,966£732,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
23 February 2026Director's details changed
23 February 2026Confirmation statement with no updates7 February 2026
15 July 2025Satisfaction of a charge in full
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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