Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Allied London Castlefield House Holdco Limited
- Incorporated
- 10 April 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Allied London Castlefield Holding Company Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2018
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Director · Appointed 10 April 2016
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 10 April 2016
Also at Manchester Quays Two Limited, Allied London Holdco Two Limited (proposed for strike-off), Allied London Piccadilly Warehouse Limited · more companies
British
Born September 1957 (69)
Officer history (3 former)
27 April 2026
13 March 2018
13 March 2018
13 March 2018
10 April 2016
10 April 2016
10 April 2016
10 April 2016
10 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allied London Castlefield Holding Company Limited
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 4
- Debt Ratio
- 1%
- Current Ratio
- 100.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £100 | £100 | £100 | £99 | £99 | £99 |
| Creditors (< 1 year) | £1 | £1 | £1 | |||
| Net Current Assets | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 4 March 2025 |
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