Alloway Holdings Limited

Active12540950 Private limited company
Incorporated
31 March 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 September 2023
British
Born February 1971 (55)
Officer history (4 former)
2 November 2026
Resigned Herd, James as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
1 September 2023
Appointed Patel, Shanker Bhupendrabhai as Director
1 September 2023
Appointed Day, Christopher Michael as Director
1 September 2023
Appointed Herd, James as Director
1 September 2023
Resigned Alloway, Peter Mathew as Director
1 September 2023
Resigned Alloway, Joseph Mark as Director
31 March 2020
Appointed Alloway, Peter Mathew as Director
31 March 2020
Appointed Alloway, Joseph Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 01906203
Former controllers (2)
1 September 2023
Ceased Sheila Alloway — Owns 25–50% of shares
1 September 2023
Ceased Joseph Mark Alloway — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited This company Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Financials

Employees
65

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 £47,600 £45,200 £52,511
Balance sheet detail
202220212020
Fixed Assets£50,001£50,001£50,001
Debtors£4,911
Creditors (< 1 year)£2,401£4,801£2,401
Net Current Assets£2,510(£4,801)(£2,401)
Shareholder Funds£52,511£45,200£47,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
9 August 2026Accounts for a dormant company31 December 2025

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