Allied Surveyors Diligence Ltd

Active03848051 Private limited company
Incorporated
24 September 1999 (27 years)
Previously known as
Allied Surveyors Relocation Services Limited (until 24 March 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
Building 2
Riverside Court Bowling Hill
Chipping Sodbury
Bristol
BS37 6JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2025
British
Born August 1960 (66)
Luscombe, Mark Richard
Director · Appointed 22 November 2025
British
Born July 1975 (51)
Director · Appointed 30 November 2020
British
Born January 1963 (63)
Director · Appointed 5 February 2016
British
Born October 1980 (46)
Director · Appointed 22 November 2012
British
Born November 1957
Director · Appointed 22 November 2012
British
Born August 1963 (63)
Officer history (11 former)
22 November 2025
Appointed Luscombe, Mark Richard as Director
22 November 2025
Resigned Andrews, Michael Christopher as Director
22 November 2025
Appointed Fox, Paul Anthony as Director
31 January 2024
Resigned Cains, Joanne as Secretary
17 November 2022
Resigned Turner, Gillian as Secretary
17 November 2022
Appointed Cains, Joanne as Secretary
15 March 2021
Resigned Avery, Stephen Phillip as Director
30 November 2020
Appointed Foulds, Peter Arthur as Director
30 November 2020
19 November 2020
Appointed Andrews, Michael Christopher as Director
5 February 2016
Appointed Jago, Simon Michael as Director
22 November 2012
Appointed Wakeman, Nicholas as Director
22 November 2012
Appointed Avery, Stephen Phillip as Director
22 November 2012
Appointed Spencer, Julian Francis as Director
10 February 2010
Resigned Wortley, Michael as Director
15 January 2010
17 March 2009
20 December 2004
Resigned Lamb, Andrew Richard as Secretary
20 November 2004
Appointed Turner, Gillian as Secretary
19 July 2001
Resigned Bryant-Pearson, Robert Ian Allen as Secretary
19 July 2001
Appointed Lamb, Andrew Richard as Secretary
24 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 September 1999
Appointed Bryant-Pearson, Robert Ian Allen as Secretary
24 September 1999
Appointed Wortley, Michael as Director
24 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1999
Appointed Bryant-Pearson, Robert Ian Allen as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12828417

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allied Surveyors Diligence Ltd This company Owns 75–100% of shares
Allied Surveyors & Valuers Ltd Owns 75–100% of shares
Appraisers UK Ltd Owns 75–100% of shares
Property Training Solutions Ltd Owns 75–100% of shares
Riverside Property Solutions Ltd Owns 75–100% of shares

Financials

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

Cash
£386,589
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £334,100 £241,171 £76,918 £2,636 £3,516
Balance sheet detail
20252024202320222021
Fixed Assets£53,919£83,530£120,026£154,891£189,272
Current Assets£917,030£1,280,188£1,557,563£2,170,041£1,605,433
Debtors£530,441£645,611
Cash£386,589£634,577£886,962£935,553£766,223
Creditors (< 1 year)£967,433£1,361,082£1,578,775£2,061,865£1,433,802
Net Current Assets(£50,403)(£80,894)(£21,212)£108,176£171,631
Net Assets£2,636£76,918£241,171£334,100
Shareholder Funds£3,516£2,636£76,918£241,171£334,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 September 2026
9 December 2025Appointment of a director
5 December 2025Total exemption full accounts30 June 2025
24 November 2025Termination of appointment of a director
24 November 2025Appointment of a director
Show all recent filings

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