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Allied Finance & Investment Holdings Limited

Allied Finance & Investment Holdings Limited is an active company incorporated on 11 April 1975 with the registered office located in Brighton, East Sussex. Allied Finance & Investment Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01207214
Private limited company
Age
50 years
Incorporated 11 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in England • Born in Jul 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Finance Limited
Albany Nominees Limited, , and 1 more are mutual people.
Active
Milbury Securities Limited
Albany Nominees Limited, Brombard Trustees Limited, and 1 more are mutual people.
Active
Brombard Trustees Limited
Albany Nominees Limited and are mutual people.
Active
Allied Land Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Investing In Enterprise Limited
Albany Nominees Limited, Brombard Trustees Limited, and 1 more are mutual people.
Active
Allied Land Developments Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
B.T. Estates Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Knutsford Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £228.42K (-100%)
Total Liabilities
-£38.32K
Decreased by £172.49K (-82%)
Net Assets
-£38.32K
Decreased by £55.93K (-318%)
Debt Ratio (%)
3831700%
Increased by 3831607.71% (+4151722%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Albany Nominees Limited Resigned
3 Months Ago on 22 Jul 2025
Albany Nominees Limited Resigned
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Albany Nominees Limited as a director on 22 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Albany Nominees Limited as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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