Allerton C&S NE Limited

Active07542599 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Navigation Support and Care Services Ltd (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

Website & contact details

Group website
The site of this company’s group or brand.

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
26 October 2018
Appointed Billingham, Martin Stuart as Director
26 October 2018
Appointed Mcmanus, Joel Patrick as Director
26 October 2018
Resigned Caines, Aldrin Julian as Director
26 October 2018
Resigned Caines, Sarah Christy as Director
25 February 2011
Appointed Caines, Aldrin Julian as Director
25 February 2011
Appointed Caines, Sarah Christy as Director

Ownership 1 active

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

Allerton Group Limited
Corporate entity · Notified 26 October 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)
26 October 2018
Ceased Aldrin Julian Caines — Owns 25–50% of shares
26 October 2018
Ceased Sarah Christy Caines — Has significant influence or control

Financials

Net Assets
£310,452
Cash
£99,777
Employees
95
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £12,914 £267,287 £310,452
Balance sheet detail
202420212020
Fixed Assets£455£47,098
Current Assets£545,941£586,054£297,823
Cash£99,777£19,141£43,664
Creditors (< 1 year)£235,944£341,596£260,865
Creditors (> 1 year)£24,269£97,610
Net Current Assets£309,997£244,458£36,958
Net Assets£310,452£267,287£12,914
Shareholder Funds£310,452£267,287£12,914

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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