Allmanhall Group Limited

Active11849490 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
West Barn Manor Farm
Bradford Road
Corsham
SN13 0NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
American
Born April 1975 (51)
Director · Appointed 2 April 2026
American
Born July 1976 (50)
Director · Appointed 27 February 2019
British
Born July 1980 (46)
Officer history (3 former)
2 April 2026
Appointed Corrigan, Joseph William as Director
2 April 2026
Appointed Davie, John Barclay as Director
2 April 2026
Appointed Davie Donahue, Christina as Director
2 April 2026
Resigned Davie Donahue, Christina as Director
2 April 2026
Resigned Hall, Edward Hetley Allman as Director
31 January 2026
Resigned Wilson, Daniel as Director
14 February 2025
Appointed Wilson, Daniel as Director
27 February 2019
Appointed Hall, Oliver Charles Allman as Director
27 February 2019
Appointed Hall, Edward Hetley Allman as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15163425
Former controllers (2)
5 December 2025
Ceased Edward Hetley Allman Hall — Owns 25–50% of shares
25 October 2024
Ceased Oliver Charles Allman Hall — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allmanhall Group Limited This company Owns 50–75% of shares
Allmanhall Ltd Owns 75–100% of shares
Delta Purchasing Limited Owns 75–100% of shares
Idktp Ltd Owns 75–100% of shares
United Fresh Consortium Limited Owns 75–100% of shares
My Purchasing Partner Limited Owns 75–100% of shares
NCB Foodservice Limited Owns 75–100% of shares
The Full Range Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£150,000
Employees
48
Current Ratio
1641.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £151,000 £151,000 £151,000 £151,000 £151,000 £151,000 £165,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,100£1,100£1,100£1,100
Current Assets£164,180
Debtors£14,180£149,900£149,900£149,900£149,900£149,900£149,900
Cash£150,000
Creditors (< 1 year)£100
Net Current Assets£164,080£149,900£149,900£149,900£149,900£149,900£149,900
Shareholder Funds£165,080£151,000£151,000£151,000£151,000£151,000£151,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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