Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Allied Ventura Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Options HouseAtkin StreetWorsleyM28 3DG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2021
British
Born August 1954 (72)
Officer history (10 former)
29 October 2021
29 October 2021
Resigned Whitehead, Catherine Mary as Secretary
29 October 2021
4 March 2018
Appointed Whitehead, Catherine Mary as Secretary
4 March 2018
Resigned Whitehead, Margaret as Secretary
3 March 2017
Appointed Whitehead, Margaret as Secretary
3 March 2017
Resigned Whitehead, David Simon as Secretary
24 May 2012
24 May 2012
3 June 2011
Appointed Whitehead, David Simon as Secretary
2 June 2011
Resigned Brearley, June Beatrice as Secretary
5 April 2005
Appointed Brearley, June Beatrice as Secretary
5 April 2005
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02487254
Former controllers (2)
29 October 2021
4 March 2018
Ceased Margaret Whitehead — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allied Ventura Limited This company Owns 75–100% of shares
Genus Vehicle Solutions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £240,023
- up £22,709 (10%)
- Cash
- £187,710
- up £19,529 (12%)
- Employees
- 4
- no change
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £29,164 | £18,814 |
| Current Assets | £264,369 | £246,978 |
| Debtors | £76,659 | £78,797 |
| Cash | £187,710 | £168,181 |
| Creditors (< 1 year) | £47,969 | £47,194 |
| Net Current Assets | £216,400 | £199,784 |
| Net Assets | £240,023 | £217,314 |
| Shareholder Funds | £240,023 | £217,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Accounts filing | |||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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