Allison Homes SW Limited

Active10687878 Private limited company
Incorporated
23 March 2017 (9 years)
Previously known as
Larkfleet SW Limited (until 22 February 2022)
Allison Homes SW Limited (until 16 December 2021)
Larkfleet SW Limited (until 15 December 2021)
Earlier: Larkfleet East Anglia Limited
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
26
Outstanding
10
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 20 May 2025
British
Born September 1965 (61)
Director · Appointed 11 December 2023
British
Born February 1973 (53)
Brown, Deborah Jane
Secretary · Appointed 23 March 2017
Officer history (11 former)
30 September 2026
Resigned Anderson, John Bruce as Director
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
3 September 2025
Resigned Cook, Jonathan Richard as Director
16 June 2025
Resigned Jones, Darren Robert as Director
20 May 2025
Appointed Mabey, Glyn David as Director
9 May 2025
Resigned Fowler, Steven Paul as Director
17 December 2024
Appointed Cook, Jonathan Richard as Director
2 January 2024
Appointed Fowler, Steven Paul as Director
11 December 2023
Appointed Trinder, Ian Jens as Director
11 December 2023
Resigned Wallwork, Paul Antony Hewitt as Director
17 November 2023
Resigned Bennett, Matthew Edward as Director
31 October 2022
Appointed Bennett, Matthew Edward as Director
30 October 2022
Appointed Jones, Darren Robert as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
14 July 2022
Appointed Wallwork, Paul Antony Hewitt as Director
8 April 2022
Resigned Ramsden, Steven as Director
17 December 2021
Appointed Ramsden, Steven as Director
1 November 2021
Appointed Gordon-Stewart, Alastair James as Director
30 October 2021
Resigned Hick, Karl Stephen as Director
29 January 2021
Resigned Kirkland, Daryl as Director
27 July 2020
Appointed Anderson, John Bruce as Director
6 November 2018
Appointed Kirkland, Daryl as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
23 March 2017
Appointed Brown, Deborah Jane as Secretary
23 March 2017
Appointed Evans, Adrian Lloyd as Director
23 March 2017
Appointed Hick, Karl Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10653289

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
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
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited This company 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
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
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

Net Assets
£6,199,725
up £2,208,167 (55%)
Cash
£195,997
up £11,306 (6%)
Turnover
£20,951,082
up £5,496,446 (36%)
Profit Before Tax
£2,733,253
up £299,565 (12%)
Employees
15
up 3 (25%)
2020: 12 in the 2021 accounts
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
13%
Return on Equity
36%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £3,991,558 £6,199,725
Balance sheet detail
20212020
Fixed Assets£30,190£33,898
Current Assets£10,799,711£7,801,589
Debtors£4,735,609£825,622
Cash£195,997£184,691
Creditors (< 1 year)£4,624,982£3,843,929
Net Current Assets£6,174,729£3,957,660
Net Assets£6,199,725£3,991,558
Shareholder Funds£6,199,725£3,991,558

Turnover£20,951,082
Cost of Sales£16,306,420
Gross Profit£4,644,662
Admin Expenses£1,252,559
Staff Costs£1,135,536
Operating Profit£3,398,666
Profit Before Tax£2,733,253
Tax£525,086
Profit for Period£2,208,167

What Allison Homes Sw say about themselves

“Looking for new build properties for sale? Discover stylish new build homes for sale across the UK with quality designs from Allison Homes. Contact us today!”

— from allison-homes.co.uk

Filings 97

Show all 97 filings

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