R A Allmark & Sons Limited

Active04673261 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Michelle Allmark
Robert Christopher Allmark
Janet Ellinor Allmark
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Shawbury Industrial Estate
Shawbury
Shrewsbury
SY4 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allmark, Janet Ellinor
Secretary · Appointed 20 February 2003
British
Director · Appointed 20 February 2003
British
Born July 1972 (54)
Officer history (5 former)
25 March 2021
Resigned Allmark, Janet Ellinor as Director
1 April 2019
Resigned Allmark, Richard Alfred as Director
19 September 2007
Resigned Allmark, Phillip Richard as Director
20 February 2003
Appointed Allmark, Janet Ellinor as Secretary
20 February 2003
Appointed Allmark, Robert Christopher as Director
20 February 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
20 February 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
20 February 2003
Appointed Allmark, Phillip Richard as Director
20 February 2003
Appointed Allmark, Richard Alfred as Director
20 February 2003
Appointed Allmark, Janet Ellinor as Director

Ownership 3 active

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

Michelle Allmark
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1981 (45)
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Janet Ellinor Allmark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (1)
1 April 2019
Ceased Richard Alfred Allmark — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£615,080
Cash
£504,044
Debt Ratio
22%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £477,645 £496,083 £539,994 £520,525 £613,451 £615,080
Balance sheet detail
202520242023202220212020
Fixed Assets£177,076£178,368£147,519£163,188£184,888£198,538
Current Assets£615,514£606,710£540,313£581,908£531,454£489,924
Debtors£111,470£194,839£81,831£109,963£197,812£184,683
Cash£504,044£411,871£404,684£471,945£333,642£305,241
Creditors (< 1 year)£124,591£109,908£109,591£136,264£119,454£140,394
Creditors (> 1 year)£12,493£22,514£32,629£44,422£73,204£36,278
Net Current Assets£490,923£496,802£430,722£445,644£412,000£349,530
Net Assets£615,080£613,451£520,525£539,994£496,083£477,645
Shareholder Funds£615,080£613,451£520,525£539,994£496,083£477,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 August 2026
4 June 2026Purchase of own shares
28 May 2026Other filing—
19 May 2026Cancellation of shares
17 February 2026Confirmation statement with updates15 February 2026
Show all recent filings

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