Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Allely Eden Holdings Limited
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark Charlton WhitmoreJohn David Fulton
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Btg Begbies TraynorInnovation Central 10 John Williams Boulevard SouthCentral ParkDarlingtonDL1 1BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2006
British
Born October 1957 (69)
Director · Appointed 29 March 2006
Also at Fishers Place Management Ltd · more companies
British
Born May 1960 (66)
Secretary · Appointed 29 March 2006
British
Director · Appointed 29 March 2006
British
Born January 1965 (61)
Officer history (2 former)
31 December 2009
29 March 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Holdings 2
Companies where Allely Eden Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £760,392 | £760,392 | £760,392 | £760,392 | |||
| Creditors (< 1 year) | £3,000 | £26,000 | £3,000 | £710,392 | £710,392 | £710,392 | |
| Net Current Assets | (£3,000) | (£26,000) | (£3,000) | (£710,392) | (£710,392) | (£710,392) | (£710,392) |
| Shareholder Funds | £757,392 | £734,392 | £757,392 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Declaration of solvency | |||
| 28 October 2026 | Appointment of a voluntary liquidator | |||
| 28 October 2026 | Resolutions | |||
| 23 June 2026 | Registered office address changed |
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