Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Allertex Holdings Limited
- Incorporated
- 9 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5 Simmonds WayLomeshaye Industrial EstateNelsonBB9 5SS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1959 (67)
Robinson, Graham
Secretary · Appointed 30 September 2011
British
Officer history (1 former)
27 October 2026
1 November 2019
30 September 2011
Appointed Robinson, Graham as Secretary
9 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17488687
Former controllers (2)
27 October 2026
27 October 2026
Ceased Julie Louise Fielding — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £550,677 | £550,677 | £550,677 | £550,677 | £550,677 | £550,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Termination of appointment of a director |
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