Allied London Properties Limited

Active08296768 Private limited company
Incorporated
16 November 2012 (13 years)
Previously known as
Allied London Holdco Five Limited (until 26 February 2013)
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
Michael Julian Ingall
Accounts type
Micro entity
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Resigned Campbell, Andrew James as Director
13 March 2018
Resigned Campbell, Andy as Secretary
13 March 2018
Resigned Lyell, Stuart Paul as Director
6 January 2016
Appointed Gorasia, Suresh Premji as Director
9 July 2015
Appointed Raine, Jonathan as Director
17 December 2014
Appointed Campbell, Andrew James as Director
16 November 2012
Appointed Graham-Watson, Frederick Paul as Director
16 November 2012
Appointed Ingall, Michael Julian as Director
16 November 2012
Appointed Campbell, Andy as Secretary
16 November 2012
Appointed Lyell, Stuart Paul as Director

Ownership 1 active

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

Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)

Holdings 2

Companies where Allied London Properties Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2024
Ceased Frederick Paul Graham-Watson — Owns 25–50% of shares
13 April 2023
Ceased Capital DDB Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
£734,834
Employees
4
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £1,948,380 £1,948,380 (£151,620) (£1,524,527) £734,834
Balance sheet detail
20242023202220212020
Fixed Assets£1,108£1,008£1,108£1,808£1,708
Current Assets£23,408,046£16,366,837£16,943,179£17,108,966£14,695,858
Creditors (< 1 year)£22,674,320£17,892,372£17,095,907£15,162,394£12,734,540
Net Current Assets£733,726(£1,525,535)(£152,728)£1,946,572£1,962,712
Net Assets£734,834(£1,524,527)(£151,620)£1,948,380£1,948,380
Shareholder Funds£734,834(£1,524,527)(£151,620)£1,948,380£1,948,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates19 October 2026
16 June 2026Registration of a charge
1 May 2026Termination of appointment of a director
22 October 2025Confirmation statement with updates19 October 2025
25 September 2025Micro company accounts31 December 2024
Show all recent filings

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