Website & contact details
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Allect Limited
- Incorporated
- 24 July 2006 (20 years)
- Previously known as
- Rigby & Rigby Limited (until 1 August 2019)Luxuria Developments Limited (until 11 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford Upon AvonCV37 6YX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2013
Also at Allect Holdings Limited (proposed for strike-off), Rigby & Rigby Limited, Modex Design Consultancy Limited
British
Born November 1981
Director · Appointed 21 September 2006
British
Born December 1972 (53)
Officer history (8 former)
24 June 2025
31 December 2023
3 February 2020
3 February 2020
13 January 2020
17 September 2019
Resigned Howie, John Charl as Director
1 March 2019
Appointed Howie, John Charl as Director
22 August 2016
1 August 2016
1 January 2013
1 January 2013
21 September 2006
21 September 2006
21 September 2006
5 September 2006
5 September 2006
24 July 2006
24 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16055872
Holdings 3
Companies where Allect Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (4)
31 January 2025
Ceased Allect Holdings Limited — Owns 75–100% of shares
19 March 2018
Ceased Rigby Real Estate Limited — Owns 75–100% of shares
19 March 2018
Ceased Rigby Real Estate Limited — Owns 75–100% of shares
19 March 2018
Ceased Rigby Real Estate Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
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Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited This company Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £26,330,611
- Profit Before Tax
- £4,660,475
- Current Ratio
- 1.1x
- Return on Equity
- 93%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £283,285 | £250,638 | £274,524 | £393,546 | £633,190 |
| Current Assets | £34,739,029 | £13,090,255 | £17,930,174 | £14,871,301 | £8,621,846 |
| Debtors | £8,212,790 | £7,068,529 | £13,273,446 | £7,957,637 | £5,928,463 |
| Cash | £26,330,611 | £5,589,257 | £4,336,270 | £6,530,503 | £2,066,242 |
| Creditors (< 1 year) | £31,293,779 | £9,961,915 | £14,997,266 | £12,280,538 | £6,264,682 |
| Creditors (> 1 year) | £0 | £6,390 | |||
| Net Current Assets | £3,445,250 | £3,128,340 | £2,932,908 | £2,590,763 | £2,357,164 |
| Net Assets | £2,984,309 | £2,983,964 | |||
| Shareholder Funds | £3,728,535 | £3,378,978 | £3,207,432 | £2,984,309 | £2,983,964 |
| Turnover | £32,760,272 | £29,656,090 | £23,151,950 | ||
| Cost of Sales | £19,035,512 | £29,766,159 | £26,745,807 | £20,796,930 | |
| Gross Profit | £2,994,113 | £2,910,283 | £2,355,020 | ||
| Admin Expenses | £2,122,381 | £2,024,187 | £1,987,492 | £1,991,787 | £1,748,844 |
| Staff Costs | £3,275,052 | ||||
| Operating Profit | £1,048,288 | £759,217 | £640,600 | ||
| Profit Before Tax | £4,660,475 | £1,343,475 | £1,051,840 | £761,938 | £642,551 |
| Tax | £1,190,918 | £371,929 | £228,717 | £161,593 | £92,587 |
| Profit for Period | £3,469,557 | £971,546 | £823,123 | £600,345 | £549,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Director's details changed | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Director's details changed |
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