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P.G. Allder And Partners Limited

P.G. Allder And Partners Limited is an active company incorporated on 20 July 1937 with the registered office located in Darwen, Lancashire. P.G. Allder And Partners Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00329985
Private limited company
Age
88 years
Incorporated 20 July 1937
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan22 Oct 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH England
Telephone
01525372664
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jan 1964
Director • British • Lives in England • Born in Jan 1970
Director • General Manager • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Sep 1977
Director • Chartered Accountant • English • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodenstock (U.K.) Limited
Peter Brian Travers, Martin Patrick Hirsch, and 1 more are mutual people.
Active
London Optical Company Limited
Peter Brian Travers, Martin Patrick Hirsch, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Oct 2024
For period 22 Dec22 Oct 2024
Traded for 10 months
Cash in Bank
£235.88K
Increased by £144.29K (+158%)
Turnover
£3.1M
Decreased by £573.74K (-16%)
Employees
43
Decreased by 2 (-4%)
Total Assets
£1.56M
Decreased by £34.38K (-2%)
Total Liabilities
-£2.19M
Decreased by £324.22K (-13%)
Net Assets
-£632.27K
Increased by £289.85K (-31%)
Debt Ratio (%)
140%
Decreased by 17.29% (-11%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ms Stella Bate Appointed
5 Months Ago on 31 Mar 2025
Lenti Consulting Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Peter Brian Travers Resigned
6 Months Ago on 17 Feb 2025
Martin Patrick Hirsch Resigned
6 Months Ago on 17 Feb 2025
Matthew James Abbott Resigned
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
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Documents
Previous accounting period shortened from 22 October 2025 to 31 December 2024
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Ms Stella Bate as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Lenti Consulting Ltd as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Matthew James Abbott as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Martin Patrick Hirsch as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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