Allenby Douglas Limited

Active04100807 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Steven James Cooper
Sarah Louise Cooper
Owned by
Sarah Louise Cooper
Steven James Cooper
Accounts type
Total exemption full
Region
West Midlands
Address
Elliott House
39 Church Street
Oswestry
SY11 2SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Steven James
Director · Appointed 15 April 2021
British
Born December 1978 (47)
Cooper, Sarah Louise
Director · Appointed 28 March 2005
British
Born November 1972
Officer history (7 former)
30 August 2022
Resigned Upshall, Trevor Randolph as Secretary
30 August 2022
Resigned Upshall, Jennifer Ann as Director
20 May 2021
Resigned Upshall, Trevor Randolph as Director
15 April 2021
Appointed Cooper, Steven James as Director
10 May 2008
Resigned Lummis, Violet May as Director
13 September 2005
Resigned Lummis, Allenby Douglas Leonard as Director
28 March 2005
Appointed Cooper, Sarah Louise as Director
1 October 2002
Appointed Upshall, Trevor Randolph as Secretary
1 October 2002
Resigned Evans, Andrew Michael as Secretary
1 October 2002
Resigned Evans, Andrew Michael as Director
2 November 2000
Appointed Lummis, Allenby Douglas Leonard as Director
2 November 2000
Appointed Lummis, Violet May as Director
2 November 2000
Appointed Upshall, Trevor Randolph as Director
2 November 2000
Appointed Evans, Andrew Michael as Director
2 November 2000
Appointed Upshall, Jennifer Ann as Director
2 November 2000
Appointed Evans, Andrew Michael as Secretary

Ownership 2 active

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

Sarah Louise Cooper
Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Steven James Cooper
Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Former controllers (3)
30 August 2022
Ceased Allenby Douglas Properties Ltd — Owns 75–100% of shares
18 May 2020
Ceased Trevor Randolph Upshall — Owns 25–50% of shares
18 May 2020
Ceased Jennifer Ann Upshall — Owns 25–50% of shares

Financials

Net Assets
£59,228
Cash
£80,286
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £265,854 £35,101 £4,882 £24,637 £35,478 £59,228
Balance sheet detail
202520242023202220212020
Fixed Assets£80,934£94,126£67,432£40,992£51,751£316,968
Current Assets£162,243£140,630£138,490£337,785£178,165£177,200
Debtors£81,957£49,694£41,345£56,992£51,965£56,782
Cash£80,286£90,936£97,145£280,793£126,200£120,418
Creditors (< 1 year)£158,511£158,218£146,922£338,019£193,313£172,847
Creditors (> 1 year)£24,001£35,538£25,765£35,367£0£53,701
Net Current Assets£3,732(£17,588)(£8,432)(£234)(£15,148)£4,353
Net Assets£59,228£35,478£24,637£4,882£35,101£265,854
Shareholder Funds£59,228£35,478£24,637£4,882£35,101£265,854

Filings

Recent filings only. See the full history on Companies House

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