Allied Securities Limited

Active03723919 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dean Thomas Barker
Owned by
Louise Marie Lawrence
Accounts type
Total exemption full
Region
West Midlands
Address
Chorley Place Ford Lane
Chorley
Lichfield
WS13 8BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Dean Thomas
Director · Appointed 18 December 2019
British
Born April 1976 (50)
Secretary · Appointed 30 June 1999
British
Director · Appointed 30 June 1999
British
Born May 1964 (62)
Officer history (4 former)
18 December 2019
Appointed Barker, Dean Thomas as Director
18 December 2019
Resigned Burns, David Robert as Director
24 May 2001
Resigned Lawrence, Paul Anthony as Director
30 June 1999
Appointed Lawrence, Louise Marie as Secretary
30 June 1999
Appointed Lawrence, Louise Marie as Director
30 June 1999
Appointed Lawrence, Paul Anthony as Director
30 June 1999
Appointed Burns, David Robert as Director
30 June 1999
Resigned Brewer, Suzanne as Nominee Secretary
30 June 1999
Resigned Brewer, Kevin, Dr as Nominee Director
2 March 1999
Appointed Brewer, Suzanne as Nominee Secretary
2 March 1999
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
25 September 2018
Ceased David Robert Burns — Owns 25–50% of shares

Financials

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

Net Assets
£1,051,219
Cash
£37,609

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £744,623 £903,522 £1,098,948 £1,053,551 £1,058,663 £1,051,219
Balance sheet detail
202520232022202120202019
Fixed Assets£2,281,884£2,162,884
Current Assets£158
Cash£37,609£81,781£101,367£135,284£69,250£158
Creditors (< 1 year)£136,631£196,855£82,407£65,583£60,071£90,329
Creditors (> 1 year)£1,110,885£1,164,739£1,229,384£1,254,370£1,204,500£1,175,132
Net Current Assets(£99,022)(£115,074)£18,960£69,701£9,179(£90,171)
Net Assets£1,051,219£1,058,663£1,053,551£1,098,948£903,522£744,623
Shareholder Funds£1,051,219£1,058,663£1,053,551£1,098,948£903,522£744,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates27 February 2026
17 December 2025Total exemption full accounts31 March 2025
3 December 2025Part of the property or undertaking has been released from a charge
10 June 2025Previous accounting period extended
29 April 2025Confirmation statement with updates27 February 2025
Show all recent filings

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