Allied London Firestation Holding Company Limited

Active10272562 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Julian Ingall
Frederick Paul Graham-Watson
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
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2016
British
Born March 1974 (52)
Director · Appointed 11 July 2016
British
Born September 1957 (69)
Director · Appointed 11 July 2016
British
Born December 1959 (66)
Director · Appointed 11 July 2016
English
Born December 1957 (68)
Officer history (3 former)
27 April 2026
Resigned Raine, Jonathan as Director
24 March 2018
Resigned Campbell, Andy as Secretary
13 March 2018
Resigned Campbell, Andrew James as Director
11 July 2016
Appointed Gorasia, Suresh Premji as Director
11 July 2016
Appointed Graham-Watson, Frederick Paul as Director
11 July 2016
Appointed Ingall, Michael Julian as Director
11 July 2016
Appointed Lyell, Stuart Paul as Director
11 July 2016
Appointed Campbell, Andrew James as Director
11 July 2016
Appointed Campbell, Andy as Secretary
11 July 2016
Appointed Raine, Jonathan as Director

Ownership 2 active

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

Individual · Notified 11 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1959 (66)
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (2)
10 August 2018
Ceased Frederick Paul Graham-Watson — Owns 25–50% of shares
10 August 2018
Ceased Michael Julian Ingall — Owns 50–75% of shares

Financials

Net Assets
£100
Employees
5
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
(£100) (£50) £0 £50 £100 2019 2020 2021 2022 2023 2024 (£100) £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100(£100)
Current Assets£100£100£100£100£100(£100)
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets£0£0£0£0£0£0
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

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates4 July 2026
1 May 2026Termination of appointment of a director
18 July 2025Confirmation statement with updates4 July 2025
2 April 2025Micro company accounts31 December 2024
16 July 2024Confirmation statement with updates4 July 2024
Show all recent filings

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