Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2026
- Last conf. stmt
- 30 May 2025
Allgroup Holdings Limited
- Incorporated
- 31 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Somerville House Blakeney WayKingswood LakesideCannockWS11 8LD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born January 1985 (41)
Director · Appointed 31 May 2023
British
Born June 1981 (45)
Director · Appointed 31 May 2023
British
Born May 1979 (47)
Officer history (2 former)
31 January 2024
Appointed Clarke, Penelope Kathleen as Secretary
31 January 2024
Resigned Clarke, Penelope Kathleen as Secretary
31 January 2024
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15389887
Former controllers (1)
25 July 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Allgroup Holdings Limited This company Owns 75–100% of shares
Allpack Packaging Limited Owns 75–100% of shares
Allgroup LLP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £522,142
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £2,065,643 | £14,863,954 |
| Creditors (< 1 year) | £1,198,803 | £4,105,629 |
| Creditors (> 1 year) | £141,839 | |
| Net Current Assets | £866,840 | £14,863,954 |
| Shareholder Funds | £30,002,886 | £30,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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