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Allect Limited

Allect Limited is an active company incorporated on 24 July 2006 with the registered office located in Stratford-upon-Avon, Warwickshire. Allect Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05884731
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Allect Limited
Contact
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
Warwickshire
CV37 6YX
Same address for the past 11 years
Telephone
01789610010
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Paul Rigby
Director • Sales Director • British • Lives in England • Born in Dec 1972
Mr Iain David Johnson
Director • Design Director • British • Lives in UK • Born in Nov 1981
Wayne Stokes
Director • British • Lives in UK • Born in Aug 1970
Allect Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visavvi Limited
Steven Paul Rigby is a mutual person.
Active
Patriot Aviation Limited
Steven Paul Rigby is a mutual person.
Active
M2 Digital Limited
Steven Paul Rigby is a mutual person.
Active
SCC Overseas Holdings Limited
Steven Paul Rigby is a mutual person.
Active
Rigby Group (RG) Plc
Steven Paul Rigby is a mutual person.
Active
SCC Emea Limited
Steven Paul Rigby is a mutual person.
Active
Helen Green Design Limited
Mr Iain David Johnson is a mutual person.
Active
M2 Smile Limited
Steven Paul Rigby is a mutual person.
Active
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Brands
Allect | International Design Group
ALLECT is an international design group that collaborates with various professionals in design and delivery.
Lawson Robb
Lawson Robb is an interior and yacht design studio that focuses on creating customized spaces.
Rigby & Rigby
Rigby & Rigby is a studio that provides design and delivery services for ultra-prime property in exclusive destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.59M
Increased by £1.25M (+29%)
Turnover
£22.01M
Decreased by £10.75M (-33%)
Employees
49
Increased by 1 (+2%)
Total Assets
£13.34M
Decreased by £4.86M (-27%)
Total Liabilities
-£9.96M
Decreased by £5.04M (-34%)
Net Assets
£3.38M
Increased by £171K (+5%)
Debt Ratio (%)
75%
Decreased by 7.71% (-9%)
See 10 Year Full Financials
Latest Activity
Wayne Stokes Resigned
2 Months Ago on 24 Jun 2025
Mr Wayne Stokes Details Changed
3 Months Ago on 30 May 2025
Allect Holdings Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Allect Investments Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Manuel Carvalho De Sousa Dos Santos Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Iain David Johnson Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Wayne Stokes as a director on 24 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Wayne Stokes on 30 May 2025
Submitted on 2 Jun 2025
Notification of Allect Investments Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Allect Holdings Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Iain David Johnson on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
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Repayment History
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