Allied London Fire Station Holdco One Limited

Active10002369 Private limited company
Incorporated
12 February 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Fire Station Holdco Limited
Accounts type
Small
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born December 1959 (66)
Director · Appointed 12 February 2016
British
Born March 1974 (52)
Director · Appointed 12 February 2016
British
Born September 1957 (69)
Officer history (3 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Appointed Ingall, Michael Julian as Director
13 March 2018
Resigned Lyell, Stuart Paul as Director
1 March 2018
Resigned Campbell, Andrew James as Director
12 February 2016
Appointed Gorasia, Suresh Premji as Director
12 February 2016
Appointed Graham-Watson, Frederick Paul as Director
12 February 2016
Appointed Campbell, Andrew James as Director
12 February 2016
Appointed Lyell, Stuart Paul as Director
12 February 2016
Appointed Raine, Jonathan as Director

Ownership 1 active

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

Allied London Fire Station Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2023 2024 (£13,499,900) (£53,564,962)
Balance sheet detail
202420232022
Fixed Assets£100
Current Assets£38,551,822
Debtors£1,300,000£29,843,950£38,551,822
Creditors (< 1 year)£54,865,062£43,343,950
Net Current Assets(£53,565,062)(£13,500,000)
Net Assets£100
Shareholder Funds(£53,564,962)(£13,499,900)

Turnover(£11,282,588)
Gross Profit(£11,282,588)
Admin Expenses£13,500,000
Operating Profit(£11,282,588)
Profit Before Tax(£13,500,000)
Tax£0
Profit for Period(£13,500,000)£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Manchester →New Property Companies in Manchester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?