Allendale Group Ltd

Active04736681 Private limited company
Incorporated
16 April 2003 (23 years)
Previously known as
The Allendale Group Ltd (until 7 January 2025)
Allendale Electronics Ltd (until 27 September 2015)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Wholesale of other machinery and equipment (46690)
Retail sale via mail order houses or via Internet (47910)
Owned by
Alan Marcus Ward
Accounts type
Total exemption full
Region
East of England
Address
Allendale Group
Pindar Road
Hoddesdon
EN11 0BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Alan Marcus
Secretary · Appointed 3 March 2010
British
Director · Appointed 16 April 2003
British
Born October 1983 (43)
Officer history (4 former)
5 June 2026
Resigned Ward, Tony Martin as Director
3 March 2010
Appointed Ward, Alan Marcus as Secretary
3 March 2010
Appointed Ward, Tony Martin as Director
3 March 2010
Resigned Ward, Carol as Secretary
16 April 2003
Appointed Ward, Alan Marcus as Director
16 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 April 2003
Appointed Ward, Carol as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)

Holdings 2

Companies where Allendale Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£524,884
Cash
£26,179
Employees
30
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,011,513 £744,274 £590,767 £524,884
Balance sheet detail
202420232022202120202019
Fixed Assets£596,245£612,796£632,782£37,960£19,185£25,550
Current Assets£1,188,540£1,497,312£1,603,055£2,180,308£1,659,124£1,344,694
Debtors£382,106£475,536£431,790£907,073£540,414£380,942
Cash£26,179£112,923£153,671£301,939£313,353£87,848
Creditors (< 1 year)£937,109£1,171,604£1,146,713£1,168,674£867,985£701,597
Creditors (> 1 year)£300,894£325,707£344,850£38,081
Net Current Assets£251,431£325,708£456,342£1,011,634£791,139£643,097
Net Assets£524,884£590,767£744,274£1,011,513
Shareholder Funds£524,884£590,767£744,274£1,011,513£810,324£668,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
18 June 2026Termination of appointment of a director
16 April 2026Director's details changed
16 April 2026Director's details changed
16 April 2026Confirmation statement with updates16 April 2026
Show all recent filings

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