Allerton C&S SE Limited

Active07642106 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
Elysium Supported Living 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)
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

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 (9 former)
12 August 2025
Resigned Khan, Yaseen Mahmood as Director
1 April 2024
Appointed Dodia, Kunal Yatin as Director
1 April 2024
Appointed Khan, Yaseen Mahmood 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 September 2018
Appointed Mcmanus, Joel Patrick as Director
26 September 2018
Appointed Billingham, Martin Stuart as Director
26 September 2018
Resigned Hardy, Philip Neil as Director
26 September 2018
Resigned Pannett, Tanya as Director
26 September 2018
Resigned Hardy, Philip Neil as Secretary
26 September 2018
Resigned Pannett, Adrian Marc as Director
28 July 2014
Appointed Hardy, Philip Neil as Director
20 August 2012
Appointed Pannett, Tanya as Director
20 May 2011
Appointed Hardy, Philip Neil as Secretary
20 May 2011
Appointed Pannett, Adrian Marc as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11371887
Former controllers (3)
26 September 2018
Ceased Tanya Pannett — Owns 25–50% of shares
26 September 2018
Ceased Adrian Marc Pannett — Owns 25–50% of shares
26 September 2018
Ceased Philip Neil Hardy — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Allerton Group Limited Owns 75–100% of shares
Allerton C&S GL Limited Owns 75–100% of shares
Allerton C&S N Limited Owns 75–100% of shares
Allerton C&S SE Limited This company Owns 75–100% of shares
Allerton Developments Ltd Proposed for strike-offOwns 75–100% of shares
B1Q LLP DissolvedHolds 75–100% of voting rights
Brendon Investments Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£1,006,726
Cash
£90,300
Employees
109
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 £517,818 £259,878 £1,006,726
Balance sheet detail
202420212020
Current Assets£1,271,376£525,203£664,586
Cash£90,300£24,902£29,549
Creditors (< 1 year)£264,650£265,325£149,566
Net Current Assets£1,006,726£259,878£515,020
Net Assets£1,006,726£259,878£517,818
Shareholder Funds£1,006,726£259,878£517,818

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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