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Allerton And Company Of London Ltd

Allerton And Company Of London Ltd is an active company incorporated on 27 January 1988 with the registered office located in Bicester, Oxfordshire. Allerton And Company Of London Ltd was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02214557
Private limited company
Age
37 years
Incorporated 27 January 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oddington Grange
Weston On The Green
Oxfordshire
OX25 3QW
Same address for the past 28 years
Telephone
08708700808
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jul 1973
Director • Secretary • British • Lives in England • Born in Dec 1960
Allerton And Company Of London Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allertons Events Branding Limited
Catherine Susan Wray, Natalie Meade-Cook, and 1 more are mutual people.
Active
The Right Exchange Ltd
Catherine Susan Wray is a mutual person.
Active
Allertons Group Ltd
Catherine Susan Wray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.78K
Decreased by £149.38K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£702.78K
Decreased by £111.58K (-14%)
Total Liabilities
-£66.83K
Increased by £1.69K (+3%)
Net Assets
£635.95K
Decreased by £113.26K (-15%)
Debt Ratio (%)
10%
Increased by 1.51% (+19%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Sep 2025
Mrs Donna Tweddle Appointed
5 Months Ago on 1 Apr 2025
Ms Natalie Meade-Cook Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Catherine Susan Wray Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Adrian Charles Wray Details Changed
2 Years 2 Months Ago on 13 Jul 2023
Mr Adrian Charles Wray Details Changed
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 3 Sep 2025
Appointment of Ms Natalie Meade-Cook as a director on 1 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Donna Tweddle as a director on 1 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Termination of appointment of Catherine Susan Wray as a director on 1 April 2024
Submitted on 8 Aug 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 2 Aug 2023
Director's details changed for Mr Adrian Charles Wray on 13 July 2023
Submitted on 13 Jul 2023
Secretary's details changed for Mr Adrian Charles Wray on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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