Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Alwayson Group Limited
- Incorporated
- 7 January 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 London StreetReadingRG1 4QW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 January 2017
Director · Appointed 18 January 2017
British
Born April 1968 (58)
Director · Appointed 18 January 2017
British
Born November 1963
Officer history (20 former)
18 January 2017
18 January 2017
18 January 2017
18 January 2017
18 January 2017
18 January 2017
17 December 2015
17 December 2015
22 May 2014
22 May 2014
22 May 2014
22 May 2014
14 March 2014
Resigned Byles, James Patrick as Director
6 February 2014
Resigned Drage, Christopher John as Director
27 July 2012
Appointed Drage, Christopher John as Director
26 September 2011
Appointed Byles, James Patrick as Director
21 January 2011
21 January 2011
5 July 2010
5 July 2010
6 February 2009
Resigned Cross, Simon Pattison as Director
22 November 2007
22 November 2007
22 November 2007
Appointed Cross, Simon Pattison as Director
22 November 2007
31 May 2007
25 May 2007
7 September 2006
7 September 2006
7 September 2006
22 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04631034
Former controllers (1)
18 January 2017
Ceased Foresight VCT PLC — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited This company Owns 75–100% of shares
Alwayson Limited Owns 75–100% of shares
Data Continuity Group Limited Owns 75–100% of shares
Ezis Limited Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £166,656 | £166,656 | £166,656 | £166,656 | £166,656 | |
| Net Current Assets | (£166,656) | (£166,656) | (£166,656) | (£166,656) | (£166,656) | (£166,656) |
| Shareholder Funds | (£166,656) | (£166,656) | (£166,656) | (£166,656) | (£166,656) | (£166,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 10 March 2025 | Current accounting period extended | |||
| 5 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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