Allwood Holdings Limited

Active04936734 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Sylvia Jacqueline Whitehead
Peter John Whitehead
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2003
British
Born October 1945 (81)
Director · Appointed 20 October 2003
British
Born March 1951 (75)
Secretary · Appointed 20 October 2003
British
Officer history (2 former)
31 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 October 2003
Appointed Whitehead, Sylvia Jacqueline as Director
20 October 2003
Appointed Whitehead, Peter John as Director
20 October 2003
Appointed Whitehead, Sylvia Jacqueline as Secretary
20 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)

Holdings 1

Companies where Allwood Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£142,071
Current Ratio
19.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £365,062 £335,563 £303,118 £272,556 £471,134 £535,876
Balance sheet detail
202520242023202220212020
Fixed Assets£401,000£401,000£401,000£401,000£401,000£401,000
Current Assets£142,071£128,520£51£5,157
Debtors£0£389£0£5,106
Cash£142,071£128,131£84,733£79,750£51£51
Creditors (< 1 year)£7,195£58,386£213,177£177,632£65,488£41,095
Net Current Assets£134,876£70,134(£128,444)(£97,882)(£65,437)(£35,938)
Shareholder Funds£535,876£471,134£272,556£303,118£335,563£365,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates20 October 2026
21 October 2026Total exemption full accounts31 March 2026
20 October 2025Confirmation statement with updates20 October 2025
14 October 2025Total exemption full accounts31 March 2025
21 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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