Allmanhall Ltd

Active05935849 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Other food services (56290)
Accounts type
Medium
Region
South West
Address
West Barn Manor Farm
Bradford Road
Corsham
SN13 0NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
American
Born April 1975 (51)
Director · Appointed 2 April 2026
American
Born July 1976 (50)
Director · Appointed 2 April 2026
American
Born June 1983 (43)
Director · Appointed 2 April 2026
South Korean
Born October 1983 (43)
Hall, Joanne Helen
Director · Appointed 8 September 2020
British
Born December 1982 (43)
Little, Martin Thomas
Director · Appointed 8 September 2020
British
Born November 1986
Director · Appointed 15 September 2006
British
Born July 1980 (46)
Officer history (15 former)
2 April 2026
Resigned Hall, Edward Hetley Allman as Director
2 April 2026
Resigned Gallimore, Dawn Lesley as Director
2 April 2026
Appointed Davie Donahue, Christina as Director
2 April 2026
Appointed Lee, Siin as Director
2 April 2026
Resigned Hall, Oliver Charles Allman as Secretary
2 April 2026
Resigned Meek, Michael as Director
2 April 2026
Appointed Corrigan, Joseph William as Director
2 April 2026
Resigned Evans, Edward Joseph as Director
2 April 2026
Appointed Davie, John Barclay as Director
31 January 2026
Resigned Wilson, Daniel as Director
14 February 2025
Appointed Wilson, Daniel as Director
31 July 2022
Resigned Daly, Paul Richard as Director
8 September 2020
Appointed Little, Martin Thomas as Director
8 September 2020
Appointed Hall, Joanne Helen as Director
11 March 2019
Appointed Gallimore, Dawn Lesley as Director
31 July 2018
Resigned Mullane, Patrick Joseph as Director
1 February 2018
Resigned Clinton, Anna as Director
31 July 2017
Resigned Bailey, Michael John as Director
1 May 2017
Appointed Clinton, Anna as Director
1 January 2017
Appointed Meek, Michael as Director
1 August 2015
Appointed Evans, Edward Joseph as Director
1 August 2015
Appointed Daly, Paul Richard as Director
2 April 2015
Resigned Brighton, Rosanna as Director
31 December 2014
Resigned Nash, Norman Stephen, Brigadier as Director
31 December 2014
Resigned Sherratt, James Andrew as Director
1 October 2012
Appointed Brighton, Rosanna as Director
1 August 2010
Appointed Mullane, Patrick Joseph as Director
1 February 2008
Appointed Bailey, Michael John as Director
1 September 2007
Appointed Nash, Norman Stephen, Brigadier as Director
1 September 2007
Appointed Sherratt, James Andrew as Director
15 September 2006
Appointed Hall, Oliver Charles Allman as Secretary
15 September 2006
Appointed Hall, Edward Hetley Allman as Director
15 September 2006
Appointed Hall, Oliver Charles Allman as Director
14 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11849490
Former controllers (2)
31 March 2019
Ceased Edward Hetley Allman Hall — Owns 25–50% of shares
31 March 2019
Ceased Oliver Charles Allman Hall — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allmanhall Group Limited Owns 50–75% of shares
Allmanhall Ltd This company Owns 75–100% of shares
Delta Purchasing Limited Owns 75–100% of shares
Idktp Ltd Owns 75–100% of shares
United Fresh Consortium Limited Owns 75–100% of shares
My Purchasing Partner Limited Owns 75–100% of shares
NCB Foodservice Limited Owns 75–100% of shares
The Full Range Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£3,115,913
Cash
£3,415,537
Turnover
£61,524,025
Profit Before Tax
£3,244,654
Employees
48
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
77%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £49,127,424 £61,524,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,026£37,778£57,126£62,266£27,746£37,203£30,827
Current Assets£10,410,334£10,723,803£9,260,377£4,868,898£3,098,140£2,076,767£3,740,418
Debtors£6,994,797£6,435,475£5,612,890£3,878,790£1,984,791£887,233£3,046,610
Cash£3,415,537£4,288,328£3,647,487£990,108£1,113,349£1,189,534£693,808
Creditors (< 1 year)£7,308,154£8,859,103£7,638,343£3,707,240£2,033,630£1,660,542£3,244,047
Creditors (> 1 year)£0£250,000£370,000£490,000£2,361
Net Current Assets£3,102,180£1,864,700£1,622,034£1,161,658£1,064,510£416,225£496,371
Net Assets£3,115,913£1,894,043£1,421,237£842,699£599,661£446,675£525,319
Shareholder Funds£3,115,913£1,894,043£1,421,237£842,699£599,661£446,675£525,319

Turnover£61,524,025£49,127,424
Cost of Sales£53,755,965£43,225,939
Gross Profit£7,768,060£5,901,485
Admin Expenses£4,528,252£2,892,507
Staff Costs£3,454,325£2,077,343
Operating Profit£3,239,808£3,008,978
Profit Before Tax£3,244,654£2,992,670
Tax£833,604£751,862
Profit for Period£2,411,050£2,240,808

Filings 153

Show all 153 filings

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