Allison Homes Norfolk and Suffolk Limited

Active09632348 Private limited company
Incorporated
10 June 2015 (11 years)
Previously known as
Larkfleet Homes Norfolk and Suffolk Limited (until 15 December 2021)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 2 May 2025
British
Born October 1976 (50)
Director · Appointed 8 August 2024
British
Born August 1966 (60)
Director · Appointed 11 December 2023
British
Born February 1973 (53)
Brown, Deborah
Secretary · Appointed 29 June 2016
Officer history (8 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
3 September 2025
Resigned Cook, Jonathan Richard as Director
16 June 2025
Resigned Jones, Darren Robert as Director
2 May 2025
Appointed Knight, Adam Douglas as Director
17 December 2024
Appointed Cook, Jonathan Richard as Director
8 August 2024
Appointed Richards, Andrew David as Director
8 August 2024
Resigned Mabey, Glyn David as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
10 November 2023
Resigned Warwick, Susan as Director
27 October 2023
Appointed Mabey, Glyn David as Director
1 November 2022
Appointed Warwick, Susan as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
9 June 2021
Appointed Gordon-Stewart, Alastair James as Director
27 July 2020
Appointed Anderson, John Bruce as Director
29 June 2016
Appointed Brown, Deborah as Secretary
10 June 2015
Appointed Hick, Karl Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10653289
Former controllers (1)
15 June 2017
Ceased Larkfleet Homes Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Allison Homes Norfolk and Suffolk Limited This company Owns 75–100% of shares
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Net Assets
£45,204
up £26,680 (144%)
Cash
£20,509
up £9,337 (84%)
Employees
4
up 3 (300%)
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £18,524 £45,204
Balance sheet detail
20212020
Current Assets£2,341,987£74,500
Debtors£18,376£7,989
Cash£20,509£11,172
Creditors (< 1 year)£2,307,103£65,171
Net Current Assets£34,884£9,329
Net Assets£45,204£18,524
Shareholder Funds£45,204£18,524

What Allison Homes Norfolk And Suffolk say about themselves

“Looking for new build properties for sale? Discover stylish new build homes for sale across the UK with quality designs from Allison Homes. Contact us today!”

— from allison-homes.co.uk

Filings 68

Show all 68 filings

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