Allports Family Investments Limited

Active05909637 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
Pas Property UK Limited (until 20 May 2010)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
John Leeson Allport
Accounts type
Total exemption full
Region
Wales
Address
Irish Square
Upper Denbigh Road
St Asaph
LL17 0RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born September 1994 (32)
Director · Appointed 1 July 2014
British
Born September 1994 (32)
Director · Appointed 1 July 2014
British
Born April 1993 (33)
Director · Appointed 20 September 2009
British
Born October 1966 (60)
Officer history (3 former)
1 July 2014
Appointed Allport, Caleb Rhys as Director
1 July 2014
Appointed Allport, Jack Pedr as Director
1 July 2014
Appointed Allport, Thomas Sion as Director
20 September 2009
Appointed Allport, John Leeson as Director
20 September 2009
20 September 2009
Resigned Hollingsworth, Paul as Director
20 September 2009
17 August 2006
Appointed Hollingsworth, Shaun Robert Edward as Secretary
17 August 2006
Appointed Hollingsworth, Paul as Director
17 August 2006

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
Right to appoint and remove directors
British
Born October 1966 (60)

Holdings 1

Companies where Allports Family Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £204,367 £204,326 £204,284 £206,334 £218,334
Balance sheet detail
202520242023202220212020
Fixed Assets£486,065£486,065£486,065£486,065£350,000
Debtors£0£26,000£26,000
Creditors (< 1 year)£267,731£279,731£307,781£307,739£145,633
Net Current Assets(£267,731)(£279,731)(£281,781)(£281,739)(£145,633)
Shareholder Funds£218,334£206,334£204,284£204,326£204,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with updates17 August 2025
24 December 2024Total exemption full accounts31 March 2024
22 August 2024Confirmation statement with updates17 August 2024
31 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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