Allfather Developments Ltd

Active08230420 Private limited company
Incorporated
26 September 2012 (14 years)
Previously known as
Ketley Business Park Ltd (until 14 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel Cornes
Darren Paul Mullinder
Accounts type
Total exemption full
Region
West Midlands
Address
Fernhill Estate Office Fernhill Road
Sutton
Newport
TF10 8DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mullinder, Darren Paul
Secretary · Appointed 26 September 2012
Director · Appointed 26 September 2012
British
Born October 1974 (52)
Director · Appointed 26 September 2012
British
Born October 1968 (58)
Officer history (2 former)
31 December 2016
Resigned Crabb, Niall as Director
31 March 2016
Resigned Cornes, Colin as Director
18 March 2013
Appointed Crabb, Niall as Director
26 September 2012
Appointed Mullinder, Darren Paul as Secretary
26 September 2012
Appointed Cornes, Samuel as Director
26 September 2012
Appointed Mullinder, Darren Paul as Director
26 September 2012
Appointed Cornes, Colin as Director

Ownership 3 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 07308097
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1968 (58)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allfather Developments Ltd This company Owns 75–100% of shares (as a firm)
I'Ll Be in the Countess's Arms by Seven Limited Owns 75–100% of shares (as a firm)
Castle Developments (Midlands) Limited Owns 75–100% of shares (as a firm)
Finbogo Limited Owns 50–75% of shares
Find Book Go Limited Owns 75–100% of shares
Parkhill Capital Holdings LLP Holds 75–100% of voting rights (as a firm)
Parkhill Resources Limited Owns 50–75% of shares (as a firm)
Poseidon Pharmaceutical UK Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£22,745)
Cash
£6,732
Employees
2
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2023 2024 2025 £27,564 £136 £5,701 £3,856 £2,822 (£6,084) (£22,745)
Balance sheet detail
2025202420232023202220212020
Fixed Assets£432,249£382,829
Current Assets£9,676£12,188£13,614£5,975£10,632£60,298
Debtors£2,944£8,656£12,813£5,000£50,323
Cash£6,732£3,532£801£975£8,093£10,632£9,975
Creditors (< 1 year)£464,670£401,101£10,792£2,119£2,392£10,496£32,734
Net Current Assets(£454,994)(£388,913)£2,822£3,856£5,701£136£27,564
Net Assets(£22,745)(£6,084)£2,822£3,856£5,701£136£27,564
Shareholder Funds(£22,745)(£6,084)£2,822£3,856£5,701£136£27,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates26 September 2025
25 June 2025Total exemption full accounts30 September 2024
11 October 2024Confirmation statement with no updates26 September 2024
4 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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