Allez UK Limited

Active04133532 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Richard Paul Tuck
Elizabeth Susan Tuck
Owned by
Elizabeth Susan Tuck
Richard Paul Tuck
Accounts type
Micro entity
Region
South East
Address
The Old Granary Floud Lane
West Meon
Petersfield
GU32 1JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tuck, Richard Paul
Director · Appointed 30 December 2000
British
Born April 1970 (56)
Tuck, Elizabeth Susan
Secretary · Appointed 29 December 2000
British
Tuck, Elizabeth Susan
Director · Appointed 29 December 2000
British
Born August 1941 (85)
Officer history (3 former)
24 June 2024
Resigned Tuck, Malcolm Charles as Director
30 December 2000
Appointed Tuck, Richard Paul as Director
29 December 2000
Appointed Tuck, Elizabeth Susan as Secretary
29 December 2000
Appointed Tuck, Elizabeth Susan as Director
29 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Appointed Tuck, Malcolm Charles as Director

Ownership 2 active

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

Elizabeth Susan Tuck
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)
Richard Paul Tuck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (1)
24 June 2024
Ceased Malcolm Charles Tuck — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£46,171
Employees
2
Debt Ratio
49%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £87,373 £37,176 £33,896 £60,902 £55,781 £56,264 £46,171
Balance sheet detail
2025202420232022202120202019
Fixed Assets£848£1,127£507£382£520£694£918
Current Assets£90,276£113,453£147,325£143,309£92,982£80,061£145,596
Creditors (< 1 year)£41,448£55,228£89,001£75,161£56,893£40,967£56,108
Net Current Assets£48,828£58,305£58,404£68,270£36,210£39,214£89,790
Net Assets£46,171£56,264£55,781£60,902£33,896£37,176£87,373
Shareholder Funds£46,171£56,264£55,781£60,902£33,896£37,176£87,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
15 December 2025Confirmation statement with updates6 December 2025
26 June 2025Micro company accounts30 September 2024
18 December 2024Confirmation statement with updates6 December 2024
13 December 2024Cessation of a person with significant control
Show all recent filings

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