ALLERTON GROUP LIMITED

Key Data

Status

Active

Company No.

11371887

Incorporation date

21/05/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

01/01/2026

Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 2026-01-01

View PDF (1 pages)

05/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

01/12/2025

Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1ET on 2025-12-01

View PDF (1 pages)

01/12/2025

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1ET England to Victoria House 49 Clarendon Road Watford WD17 1HP on 2025-12-01

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

25/08/2025

Termination of appointment of Kunal Dodia as a secretary on 2025-08-12

View PDF (1 pages)

13/08/2025

Cessation of Brookland Investment Holdings Limited as a person with significant control on 2025-08-12

View PDF (1 pages)

13/08/2025

Change of details for Quinton Investment Holdings Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

13/08/2025

Appointment of Kunal Dodia as a secretary on 2025-08-12

View PDF (2 pages)

12/08/2025

Termination of appointment of Yaseen Mahmood Khan as a director on 2025-08-12

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

09/12/2024

Second filing for the cessation of Allerton Gruop Llp as a person with significant control

View PDF (5 pages)

15/05/2024

Appointment of Mr Kunal Yatin Dodia as a director on 2024-04-01

View PDF (2 pages)

15/05/2024

Appointment of Mr Yaseen Khan as a director on 2024-04-01

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

09/02/2024

Change of details for Brookland Investment Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

09/02/2024

Change of details for Quinton Investment Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Notification of Brookland Investment Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Notification of Quinton Investment Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Cessation of Allerton Group Llp as a person with significant control on 2024-01-31

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

26/06/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

03/03/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Dean Simon Bucknell as a director on 2022-06-15

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

07/10/2021

Termination of appointment of Yaseen Mahmood Khan as a director on 2021-10-04

View PDF (1 pages)

07/10/2021

Appointment of Mr John Tristram Turk as a director on 2021-10-04

View PDF (2 pages)

19/07/2021

Appointment of Mr Dean Simon Bucknell as a director on 2021-07-14

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

13/05/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2021-05-11

View PDF (2 pages)

25/03/2021

Change of details for Bq Property Holdings Llp as a person with significant control on 2021-03-23

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Registered office address changed from 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-03-12

View PDF (1 pages)

30/12/2020

Termination of appointment of Joel Patrick Mcmanus as a director on 2020-12-30

View PDF (1 pages)

09/12/2020

Notification of Bq Property Holdings Llp as a person with significant control on 2020-11-30

View PDF (2 pages)

09/12/2020

Cessation of Allerton Group Limited as a person with significant control on 2020-11-30

View PDF (1 pages)

21/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

24/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

09/02/2020

Termination of appointment of Martin Stuart Billingham as a director on 2020-01-31

View PDF (1 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

08/07/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

25/06/2019

Notification of Allerton Group Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

25/06/2019

Cessation of Yaseen Mahmood Khan as a person with significant control on 2019-03-15

View PDF (1 pages)

17/06/2019

Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 2019-06-17

View PDF (1 pages)

11/07/2018

Director's details changed for Mr Joel Patrick Mcmanus on 2018-07-10

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Martin Stuart Billingham on 2018-07-10

View PDF (2 pages)

10/07/2018

Appointment of Mr Martin Stuart Billingham as a director on 2018-07-10

View PDF (2 pages)

10/07/2018

Appointment of Mr Joel Patrick Mcmanus as a director on 2018-07-10

View PDF (2 pages)

21/05/2018

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£136,407.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
660.18K
-
0.00
136.41K
-

2021
11
660.18K
-
0.00
136.41K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

660.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Billingham, Martin Stuart	Director	10/07/2018 - 31/01/2020	27
Bucknell, Dean Simon	Director	14/07/2021 - 15/06/2022	14
Khan, Yaseen	Director	01/04/2024 - 12/08/2025	13
Turk, John Tristram	Director	04/10/2021 - Present	31
Mcmanus, Joel Patrick	Director	10/07/2018 - 30/12/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLERTON GROUP LIMITED

ALLERTON GROUP LIMITED is an(a) Active company incorporated on 21/05/2018 with the registered office located at Iveco House, Station Road, Watford, Hertfordshire WD17 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON GROUP LIMITED?

ALLERTON GROUP LIMITED is currently Active. It was registered on 21/05/2018 .

Where is ALLERTON GROUP LIMITED located?

ALLERTON GROUP LIMITED is registered at Iveco House, Station Road, Watford, Hertfordshire WD17 1ET.

What does ALLERTON GROUP LIMITED do?

ALLERTON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALLERTON GROUP LIMITED have?

ALLERTON GROUP LIMITED had 11 employees in 2021.

What is the latest filing for ALLERTON GROUP LIMITED?

The latest filing was on 01/01/2026: Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 2026-01-01.