Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Allied Group Holdings Limited
- Incorporated
- 3 April 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Barbara BellNorman Stuart Bell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 15 Marston Business ParkLower HazeldinesMarston MoretaineMK43 0XT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born August 1961 (65)
Director · Appointed 3 April 2000
British
Born December 1959 (66)
Officer history (2 former)
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £261,530
- Cash
- £151,590
- Employees
- 2
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £197,612 | £197,612 | £197,616 | £197,622 | £197,629 | £197,639 | £197,652 |
| Current Assets | £151,790 | £156,007 | £151,199 | £140,843 | £166,369 | £170,814 | £171,025 |
| Debtors | £0 | ||||||
| Cash | £151,590 | £155,807 | £150,999 | £140,643 | £166,169 | £170,614 | £170,825 |
| Creditors (< 1 year) | £110,625 | £122,972 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £63,918 | £68,135 | £63,327 | £52,971 | £62,247 | £60,189 | £48,053 |
| Net Assets | £261,530 | £265,747 | £260,943 | £250,593 | £259,876 | £257,828 | £245,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 3 April 2025 | Confirmation statement with updates | 3 April 2025 |
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