Allison UK Holdings Limited

Active13007978 Private limited company
Incorporated
10 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East of England
Address
Unit 5
Cranes Close
Basildon
SS14 3JB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17481866
Former controllers (3)
30 September 2026
Ceased Simon Jonathan Harwood — Owns 25–50% of shares
30 September 2026
Ceased Jeffrey Daniel Harwood — Owns 75–100% of shares
22 February 2021
Ceased Simon Harwood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allison UK Holdings Limited This company Owns 75–100% of shares
Allison Engineering Limited Owns 75–100% of shares
Flangeguards Limited Owns 25–50% of shares

Financials

Net Assets
£11,269
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 £11,269 £11,269 £11,269 £11,269
Balance sheet detail
2024202320222021
Current Assets£11,269£11,269£11,269£11,269
Net Current Assets£11,269£11,269£11,269£11,269
Net Assets£11,269£11,269£11,269£11,269
Shareholder Funds£11,269£11,269£11,269£11,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts30 November 2025
14 November 2025Confirmation statement with no updates9 November 2025
10 December 2024Micro company accounts30 November 2024
12 November 2024Confirmation statement with no updates9 November 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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