Website & contact details
- Website
Allect Holdings Limited
- Incorporated
- 22 May 2017 (9 years)
- Previously known as
- Allect Limited (until 1 August 2019)Rre Design Limited (until 10 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bridgeway House BridgewayStratford-Upon-AvonWarwickshireCV37 6YX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
British
Born May 1977 (49)
Director · Appointed 23 July 2018
British
Born November 1981
Officer history (3 former)
2 October 2024
Resigned Stokes, Wayne as Director
20 August 2024
31 December 2023
Resigned Santos, Manuel Carvalho De Sousa Dos as Director
30 July 2020
Appointed Stokes, Wayne as Director
30 July 2020
23 July 2018
22 May 2017
22 May 2017
Appointed Santos, Manuel Carvalho De Sousa Dos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16055872
Former controllers (2)
27 December 2024
Ceased Rigby Group Technology Investments Ltd — Owns 25–50% of shares
1 April 2019
Ceased Rigby Real Estate Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,650
- Profit Before Tax
- £2,612,937
- Return on Equity
- 4623%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,820,409 | £5,820,409 | |||
| Current Assets | £56,914 | £25,736 | £2,114 | £1,690 | £5,334 |
| Debtors | £55,264 | £24,884 | £1,262 | £1,310 | £5,291 |
| Cash | £1,650 | £852 | £852 | £380 | £43 |
| Creditors (< 1 year) | £0 | £5,420,419 | £5,820,419 | £5,819,947 | £5,823,857 |
| Net Current Assets | £56,914 | (£5,394,683) | (£5,818,305) | (£5,818,257) | (£5,818,523) |
| Shareholder Funds | £56,914 | £425,726 | £2,104 | £2,152 | £1,886 |
| Turnover | £0 | £15,000 | |||
| Admin Expenses | £99,335 | £0 | £14,266 | ||
| Operating Profit | £0 | £734 | |||
| Profit Before Tax | £2,612,937 | £800,000 | £600,000 | £599,997 | £734 |
| Tax | (£18,251) | (£23,622) | £48 | (£269) | (£120) |
| Profit for Period | £2,631,188 | £823,622 | £599,952 | £600,266 | £854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Satisfaction of a charge in full | |||
| 27 January 2026 | Director's details changed | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 13 January 2025 | Notification of a person with significant control |
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