Allison Homes Limited

Active06235048 Private limited company
Incorporated
2 May 2007 (19 years)
Previously known as
Larkfleet Exclusives Limited (until 2 October 2014)
Larkfleet Land Company Limited (until 7 May 2013)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
44
Outstanding
11
Part satisfied
0
Satisfied
33

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Allison (Longmoor) Development Limited, Allison Homes Holdings Limited, Allison Homes Group Limited · more companies
British
Born June 1973 (53)
Director · Appointed 24 April 2025
Also at Larkfleet (Doddington) Limited, Allison Homes (Pinchbeck) Limited, Allison Homes Norfolk and Suffolk Limited · more companies
British
Born October 1976 (50)
Director · Appointed 7 August 2024
Also at Violet Meadows Management Company Limited, Allison Homes Norfolk and Suffolk Limited, The Orchards (Corby Glen) Residents Management Company Limited · more companies
British
Born August 1966 (60)
Director · Appointed 11 December 2023
Also at Allison Homes East Midlands Limited, Allison Homes JV Holdings Limited, Allison Homes Investments Limited · more companies
British
Born February 1973 (53)
Brown, Deborah Jane
Secretary · Appointed 22 April 2014
Officer history (19 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
3 September 2025
Resigned Cook, Jonathan Richard as Director
16 June 2025
Resigned Jones, Darren Robert as Director
24 April 2025
Appointed Knight, Adam Douglas as Director
17 December 2024
Appointed Cook, Jonathan Richard as Director
26 September 2024
Resigned Mabey, Glyn David as Director
7 August 2024
Appointed Richards, Andrew David as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
31 October 2022
Appointed Mabey, Glyn David as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
30 October 2021
Resigned Hick, Helen as Director
9 June 2021
Appointed Gordon-Stewart, Alastair James as Director
26 October 2020
Resigned Kirkland, Daryl as Director
27 July 2020
Appointed Anderson, John Bruce as Director
14 April 2020
Resigned Mann, Mark Quentin as Director
31 December 2019
Resigned Endersby, Daniel Michael as Director
3 August 2018
Appointed Endersby, Daniel Michael as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
1 March 2017
Appointed Mann, Mark Quentin as Director
1 March 2017
Appointed Kirkland, Daryl as Director
13 May 2016
Resigned Parsons, Nigel Denis as Director
1 June 2015
Appointed Evans, Adrian Lloyd as Director
1 January 2015
Appointed Hick, Helen as Director
1 October 2014
Appointed Parsons, Nigel Denis as Director
29 April 2014
Resigned Finch, Alan James as Director
22 April 2014
Resigned Chadburn, Christopher Mark as Secretary
22 April 2014
Appointed Brown, Deborah Jane as Secretary
12 July 2013
Appointed Finch, Alan James as Director
12 July 2013
Resigned Connolly, David Thomas as Director
15 June 2012
Appointed Chadburn, Christopher Mark as Secretary
15 June 2012
Resigned Wilson, Matthew as Secretary
2 May 2007
Resigned London Law Services Limited as Corporate Nominee Director
2 May 2007
Appointed Wilson, Matthew as Secretary
2 May 2007
Appointed London Law Services Limited as Corporate Nominee Director
2 May 2007
Appointed Connolly, David Thomas as Director
2 May 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 May 2007
Appointed Hick, Karl Stephen as Director
2 May 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10653289

Other holdings 27

Companies where Allison Homes Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Active
Has significant influence or control
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Former controllers (3)
30 September 2021
Ceased Larkfleet Limited — Owns 75–100% of shares
14 June 2017
Ceased Larkfleet Holdings Limited — Owns 25–50% of shares
14 June 2017
Ceased Larkfleet Homes Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Holdings Limited
Allison Homes Group Limited Owns 75–100% of shares
Allison Homes East Midlands Limited Owns 75–100% of shares
Auster Meadows (Rearsby) Residents Management Company Limited Has significant influence or control
Finney Meadows (Shepshed) Residents Management Company Limited Holds 75–100% of voting rights
Hayes View (Cotgrave) Residents Management Company Limited Has significant influence or control
St Marys Chase (Stanton Under Bardon) Residents Management Company Limited Holds 75–100% of voting rights
Allison Homes Limited This company Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Cromwell Fields Residents Management Company Limited Owns 75–100% of shares
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Frampton Gate Residents Management Company Limited Owns 75–100% of shares
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
And 27 more
Allison Homes Norfolk and Suffolk Limited Owns 75–100% of shares
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
Foxglove View Buckland Brewer Management Company Limited Has significant influence or control
High Moor View Winkleigh (Phase 2) Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Southfield Housing Development Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Net Assets
£3,162,979
up £764,327 (32%)
Cash
£181,323
up £70,299 (63%)
Turnover
£24,413,802
up £6,408,444 (36%)
Profit Before Tax
£767,492
down £717,474 (48%)
Employees
4
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
24%
Balance sheet detail
2020
Fixed Assets£1
Current Assets£29,737,406
Debtors£282,533
Cash£181,323
Creditors (< 1 year)£26,574,428
Net Current Assets£3,162,978
Net Assets£3,162,979
Shareholder Funds£3,162,979
Turnover£24,413,802
Cost of Sales£21,106,035
Gross Profit£3,307,767
Admin Expenses£1,359,522
Operating Profit£1,948,245
Profit Before Tax£767,492
Tax£3,165
Profit for Period£764,327

What Allison Homes say about themselves

“Looking for new build properties for sale? Discover stylish new build homes for sale across the UK with quality designs from Allison Homes. Contact us today!”

— from allison-homes.co.uk

Filings 179

DateDescriptionMade Up ToPagesPDF
4 October 2026Registration of a charge
2 October 2026Termination of appointment of a director
19 September 2026Change of details for a person with significant control
9 September 2026Appointment of a director
27 July 2026Registration of a charge
Show all 179 filings

Some other companies at this address

Allison (Longmoor) Development Limited
Allison Homes (Pinchbeck) Limited
Allison Homes Investments Limited
Allison Homes Developments Limited
Allison Homes East Midlands Limited
Allison Homes Group Limited

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