Website & contact details
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Allect Investments Limited
- Incorporated
- 1 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Iain David Johnson
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford-Upon-AvonCV37 6YX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 2 active
Officer details are public data from the Companies House register.
Johnson, Iain David
Director · Appointed 1 November 2024
British
Born November 1981
Director · Appointed 1 November 2024
Also at Greenpower Park Limited, Allect Holdings Limited (proposed for strike-off), Rigby Real Estate Limited · more companies
British
Born May 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12360093
Corporate entity · Notified 1 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09347794
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited This company Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Profit Before Tax
- £1,523,293
- Return on Equity
- 14189%
Balance sheet detail
| 2026 | |
|---|---|
| Creditors (< 1 year) | £5,503,184 |
| Net Current Assets | (£5,431,040) |
| Shareholder Funds | £11,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 March 2026 | ||
| 27 January 2026 | Director's details changed | |||
| 21 January 2026 | Compulsory strike-off action has been discontinued | |||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 20 January 2026 | Confirmation statement with updates | 31 October 2025 |
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