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Allgood Holdings Ltd

Allgood Holdings Ltd is an active company incorporated on 4 April 1940 with the registered office located in Birmingham, West Midlands. Allgood Holdings Ltd was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00360355
Private limited company
Age
85 years
Incorporated 4 April 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
63-83 Brearley Street
Birmingham
B19 3NT
Same address for the past 10 years
Telephone
01213594415
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1948
Director • Director • British • Lives in UK • Born in May 1948 • Architectural Ironmonger
Mr Anthony Michael Carter-Clout
PSC • British • Lives in England • Born in Jul 1948
Mr Graham Paul Shirville
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Tansor Services Limited
Anthony Michael Carter-Clout and are mutual people.
Active
Allgood Secure Ltd
Anthony Michael Carter-Clout and Graham Paul Shirville are mutual people.
Active
Allgood Limited
Anthony Michael Carter-Clout and Graham Paul Shirville are mutual people.
Active
Allgood Manufacturing Limited
Anthony Michael Carter-Clout and Graham Paul Shirville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£542K
Decreased by £215.24K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.84M
Increased by £3.06M (+81%)
Total Liabilities
-£13.35K
Decreased by £33.12K (-71%)
Net Assets
£6.83M
Increased by £3.09M (+83%)
Debt Ratio (%)
0%
Decreased by 1.03% (-84%)
Latest Activity
Mr Graham Paul Shirville (PSC) Details Changed
19 Days Ago on 9 Dec 2025
Mr Anthony Michael Carter-Clout (PSC) Details Changed
19 Days Ago on 9 Dec 2025
Mr Graham Paul Shirville Details Changed
19 Days Ago on 9 Dec 2025
Mr Anthony Michael Carter-Clout Details Changed
19 Days Ago on 9 Dec 2025
Medium Accounts Submitted
5 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
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Documents
Director's details changed for Mr Anthony Michael Carter-Clout on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Graham Paul Shirville on 9 December 2025
Submitted on 9 Dec 2025
Change of details for Mr Graham Paul Shirville as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Change of details for Mr Anthony Michael Carter-Clout as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Full accounts made up to 30 November 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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