Allhallows Limited

Active05613325 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
2 Victoria Hall
Coombe Lane
Axminster
EX13 5AX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born February 1958 (68)
Director · Appointed 21 September 2022
British
Born June 1958 (68)
Director · Appointed 22 May 2018
British
Born December 1952 (73)
Director · Appointed 16 October 2014
British
Born October 1955 (71)
Director · Appointed 1 January 2006
British
Born May 1959 (67)
Director · Appointed 1 January 2006
British
Born April 1951 (75)
Officer history (11 former)
24 September 2024
Appointed Bewick, John David as Director
14 June 2024
Resigned Perrett, Christopher John as Director
21 September 2022
Appointed Littler, Adrian Nigel as Director
21 September 2022
Appointed Perrett, Christopher John as Director
6 September 2019
Resigned Hughes, Michael as Director
18 August 2018
Resigned Daniels, Robin Wayne as Secretary
18 August 2018
Resigned Daniels, Robin Wayne as Director
22 May 2018
Appointed Preshaw, Alexander Grenville, Mr. as Director
16 October 2014
Resigned Cleaver, Paul Samuel Edward as Director
16 October 2014
Appointed Hansell, Mary Elizabeth as Director
16 October 2014
Appointed Daniels, Robin Wayne as Secretary
16 October 2014
Resigned Cleaver, Paul Samuel Edward as Secretary
16 October 2014
Appointed Daniels, Robin Wayne as Director
16 October 2014
Appointed Hughes, Michael as Director
16 October 2014
Resigned Ponsford, Frank George as Director
11 May 2007
Resigned Tuson, Keith David as Director
18 April 2007
Appointed Cleaver, Paul Samuel Edward as Secretary
18 April 2007
Resigned Alto Secretaries Limited as Corporate Secretary
1 January 2006
Appointed Ponsford, Frank George as Director
1 January 2006
Appointed Moore, Barry Richard as Director
1 January 2006
Appointed Ellard, Judith Ann as Director
9 November 2005
Appointed Alto Secretaries Limited as Corporate Secretary
9 November 2005
Appointed Tuson, Keith David as Director
9 November 2005
Appointed Cleaver, Paul Samuel Edward as Director
9 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Allhallows Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,518,395
Cash
£143,751
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,339,781 £1,376,864 £1,410,190 £1,438,349 £1,476,215 £1,518,395
Balance sheet detail
202520242023202220212020
Fixed Assets£1,390,414£1,390,806£1,331,532£1,333,784£1,334,676£1,296,418
Current Assets£143,229£99,521£119,715£57,800£59,887
Debtors(£522)(£480)£272£831
Cash£143,751£100,001£119,443£90,601£57,800£59,056
Creditors (< 1 year)£7,657£8,526£9,773£10,115
Creditors (> 1 year)£5,000£5,000£5,000£5,000£5,000£5,000
Net Current Assets£133,010£90,512£112,058£82,075£48,027£49,772
Net Assets£1,518,395£1,476,215£1,438,349£1,410,190£1,376,864£1,339,781
Shareholder Funds£1,438,349£1,410,190£1,376,864£1,339,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
10 September 2025Confirmation statement with updates9 September 2025
9 September 2025Confirmation statement with no updates1 September 2025
30 July 2025Total exemption full accounts5 April 2025
26 September 2024Appointment of a director
Show all recent filings

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