Allerton Group Limited

Active11371887 Private limited company
Incorporated
21 May 2018 (8 years)
Previously known as
Allerton C&S Limited (until 3 March 2023)
Allerton Care Limited (until 15 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Iveco House
Station Road
Watford
WD17 1ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1989 (37)
Director · Appointed 4 October 2021
British
Born October 1963 (63)
Officer history (6 former)
12 August 2025
Appointed Dodia, Kunal as Secretary
12 August 2025
Resigned Dodia, Kunal as Secretary
12 August 2025
Resigned Khan, Yaseen Mahmood as Director
1 April 2024
Appointed Khan, Yaseen Mahmood as Director
1 April 2024
Appointed Dodia, Kunal Yatin as Director
15 June 2022
Resigned Bucknell, Dean Simon as Director
4 October 2021
Resigned Khan, Yaseen Mahmood as Director
4 October 2021
Appointed Turk, John Tristram as Director
14 July 2021
Appointed Bucknell, Dean Simon as Director
30 December 2020
Resigned Mcmanus, Joel Patrick as Director
31 January 2020
Resigned Billingham, Martin Stuart as Director
10 July 2018
Appointed Mcmanus, Joel Patrick as Director
10 July 2018
Appointed Billingham, Martin Stuart as Director
21 May 2018
Appointed Khan, Yaseen Mahmood as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12305786
Former controllers (4)
12 August 2025
Ceased Brookland Investment Holdings Limited — Owns 25–50% of shares
31 March 2023
Ceased Allerton Group LLP — Owns 75–100% of shares
30 November 2020
Ceased Allerton Group Limited — Owns 75–100% of shares
15 March 2019
Ceased Yaseen Mahmood Khan — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Allerton Group Limited This company Owns 75–100% of shares
Allerton C&S GL Limited Owns 75–100% of shares
Allerton C&S N Limited Owns 75–100% of shares
Allerton C&S SE Limited Owns 75–100% of shares
Allerton Developments Ltd Proposed for strike-offOwns 75–100% of shares
B1Q LLP DissolvedHolds 75–100% of voting rights
Brendon Investments Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£791,216
Cash
£95,164
Profit
£9,400,338
Debt Ratio
91%
Current Ratio
1.0x
Return on Equity
1188%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2024 (£2,330,186) (£7,536,240) £791,216
Balance sheet detail
202420212020
Fixed Assets£1,190,245£1,221,807£6,655,852
Current Assets£7,665,386£321,306£221,467
Cash£95,164£136,407£23,108
Creditors (< 1 year)£8,064,415£981,489£1,267,472
Creditors (> 1 year)£8,097,864£7,940,033
Net Current Assets(£399,029)(£660,183)(£1,046,005)
Net Assets£791,216
Shareholder Funds£791,216(£7,536,240)(£2,330,186)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Registered office address changed
5 December 2025Group of companies' accounts31 March 2025
1 December 2025Registered office address changed
1 December 2025Registered office address changed
7 October 2025Confirmation statement with updates7 October 2025
Show all recent filings

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