Allmanor Park (UK) Limited

Active10674322 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04940068
Former controllers (2)
29 November 2018
Ceased Peter Martin Ward — Holds 25–50% of voting rights
29 November 2018
Ceased Alison Jane Ward — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allmanor Park (UK) Limited This company Owns 75–100% of shares
PNS 2025 Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£2,347,318
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2024 2025 £467,623 £165,628 £130,490 £12,440
Balance sheet detail
2025202420232022
Fixed Assets£96,219£120,201£100,263
Current Assets£5,263,757£3,827,519£3,574,496£1,609,421
Debtors£653,558£951,201£966,287£1,015,736
Cash£2,347,318£63,418£104,063£128,446
Creditors (< 1 year)£5,347,536£3,817,230£3,509,131£1,141,798
Net Current Assets(£83,779)£10,289£65,365£467,623
Shareholder Funds£12,440£130,490£165,628£467,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates15 March 2026
27 March 2026Unaudited abridged accounts30 June 2025
19 March 2026Appointment of a director
3 November 2025Secretary's details changed
3 November 2025Director's details changed
Show all recent filings

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