Allied Developments Ltd

Active05235045 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Peter Morton
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Coupe, Kay
Secretary · Appointed 30 May 2016
Director · Appointed 29 November 2005
British
Born April 1953 (73)
Officer history (8 former)
26 May 2023
Resigned Dunstone, Charles William, Sir as Director
28 February 2020
Resigned Rawlings, Kelvin Robert as Director
30 May 2016
Resigned Morton, Peter as Secretary
30 May 2016
Appointed Coupe, Kay as Secretary
29 November 2005
Resigned Williams, Natalie as Secretary
29 November 2005
Appointed Morton, Peter as Director
29 November 2005
Appointed Morton, Peter as Secretary
29 November 2005
Appointed Rawlings, Kelvin Robert as Director
29 November 2005
Appointed Dunstone, Charles William, Sir as Director
29 November 2005
Resigned Williams, Natalie Louise as Secretary
29 November 2005
Resigned Wingham, Michael as Director
14 November 2005
Appointed Williams, Natalie Louise as Secretary
14 November 2005
Appointed Wingham, Michael as Director
14 November 2005
Appointed Williams, Natalie as Secretary
14 November 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
14 November 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
17 September 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
17 September 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

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
British
Born April 1953 (73)

Holdings 1

Companies where Allied Developments Ltd is registered as a person with significant control

Former controllers (1)
26 May 2023
Ceased Charles Dunstone — Owns 50–75% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Cash
£13,847
Employees
5
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,071,361 £902,084 £909,211 £829,964 £825,920 £456,946 £460,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,928£3,642£15,484£13,829£706,044
Current Assets£739,929£698,155£941,294£918,845£997,341£976,794£2,119,213
Debtors£345,962£226,583£870,480£478,410£516,024£360,055£509,290
Cash£13,847£11,077£51,734£364,041£481,317£121,631£91,598
Creditors (< 1 year)£284,393£244,851£130,858£102,710£88,130£74,710£1,753,896
Net Current Assets£455,536£453,304£810,436£816,135£909,211£902,084£365,317
Shareholder Funds£460,464£456,946£825,920£829,964£909,211£902,084£1,071,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates30 May 2026
23 December 2025Total exemption full accounts29 March 2025
2 June 2025Confirmation statement with no updates30 May 2025
5 March 2025Total exemption full accounts29 March 2024
6 December 2024Previous accounting period shortened
Show all recent filings

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