Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Allison Homes Group Limited
- Incorporated
- 6 March 2017 (9 years)
- Previously known as
- Larkfleet Holdings Limited (until 15 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Fleet House Cygnet RoadHamptonPeterboroughPE7 8FD
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 12 April 2022
British
Born December 1962 (63)
Director · Appointed 12 April 2022
British
Born March 1962 (64)
Director · Appointed 10 February 2022
British
Born December 1960 (65)
Director · Appointed 30 October 2021
British
Born August 1980 (46)
Director · Appointed 30 October 2021
British
Born August 1984 (42)
Director · Appointed 27 July 2020
British
Born May 1963 (63)
Brown, Deborah Jane
Secretary · Appointed 6 March 2017
Officer history (5 former)
9 September 2026
24 February 2026
Resigned Allsopp, Nicholas John Christian as Director
8 February 2023
Appointed Allsopp, Nicholas John Christian as Director
8 February 2023
Resigned Graham, George as Director
12 April 2022
12 April 2022
10 February 2022
30 October 2021
30 October 2021
Appointed Graham, George as Director
30 October 2021
30 October 2021
30 October 2021
30 October 2021
9 June 2021
27 July 2020
6 March 2017
Appointed Brown, Deborah Jane as Secretary
6 March 2017
6 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16270459
Former controllers (2)
30 October 2021
Ceased Empyrean Acquisitions Limited — Owns 75–100% of shares
30 October 2021
Ceased Larkfleet Group Limited — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Allison Homes Group Limited This company Owns 75–100% of shares
Allison Homes East Midlands Limited Owns 75–100% of shares
Auster Meadows (Rearsby) Residents Management Company Limited Has significant influence or control
Finney Meadows (Shepshed) Residents Management Company Limited Holds 75–100% of voting rights
Hayes View (Cotgrave) Residents Management Company Limited Has significant influence or control
St Marys Chase (Stanton Under Bardon) Residents Management Company Limited Holds 75–100% of voting rights
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
Cromwell Fields Residents Management Company Limited Owns 75–100% of shares
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Frampton Gate Residents Management Company Limited Owns 75–100% of shares
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 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
Foxglove View Buckland Brewer Management Company Limited Has significant influence or control
High Moor View Winkleigh (Phase 2) 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
Southfield Housing Development 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
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,017
- no change
- Cash
- £2,031,149
- down £268,659 (12%)
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £40,338,997 |
| Debtors | £38,307,848 |
| Cash | £2,031,149 |
| Creditors (> 1 year) | £40,339,088 |
| Net Assets | £45,017 |
| Shareholder Funds | £45,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 20 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Registration of a charge |
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