Allerton C&S SW Limited

Active07054385 Private limited company
Incorporated
22 October 2009 (17 years)
Previously known as
South West Independence Limited (until 15 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
Allerton Group Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Iveco House
Station Road
Watford
WD17 1ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1989 (37)
Director · Appointed 4 October 2021
British
Born October 1963 (63)
Officer history (7 former)
12 August 2025
Resigned Khan, Yaseen Mahmood as Director
1 April 2024
Appointed Khan, Yaseen Mahmood as Director
1 April 2024
Appointed Dodia, Kunal Yatin as Director
15 June 2022
Resigned Bucknell, Dean Simon as Director
4 October 2021
Appointed Turk, John Tristram as Director
4 October 2021
Resigned Khan, Yaseen Mahmood as Director
14 July 2021
Appointed Bucknell, Dean Simon as Director
30 December 2020
Resigned Mcmanus, Joel Patrick as Director
1 September 2020
Appointed Khan, Yaseen Mahmood as Director
31 January 2020
Resigned Billingham, Martin Stuart as Director
6 December 2018
Appointed Billingham, Martin Stuart as Director
6 December 2018
Appointed Mcmanus, Joel Patrick as Director
6 December 2018
Resigned Furber, Andrew Croisette as Director
6 December 2018
Resigned Furber, Sarah Jane as Director
22 October 2009
Appointed Furber, Andrew Croisette as Director
22 October 2009
Appointed Furber, Sarah Jane as Director

Ownership 1 active

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

Allerton Group Limited
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
6 December 2018
Ceased Sarah Jane Furber — Owns 25–50% of shares
6 December 2018
Ceased Andrew Croisette Furber — Owns 25–50% of shares

Financials

Net Assets
£514,188
Cash
£38,266
Employees
65
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £222,245 £97,033 £514,188
Balance sheet detail
202420212020
Fixed Assets£2,186
Current Assets£679,598£252,812£324,307
Cash£38,266£15,680£61,038
Creditors (< 1 year)£165,410£155,779£104,248
Net Current Assets£514,188£97,033£220,059
Net Assets£514,188£97,033£222,245
Shareholder Funds£514,188£97,033£222,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
1 January 2026Registered office address changed
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
5 December 2025Other filing
Show all recent filings

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