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Allegion Investments (UK) Limited

Allegion Investments (UK) Limited is an active company incorporated on 1 May 2008 with the registered office located in Birmingham, West Midlands. Allegion Investments (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06582550
Private limited company
Age
17 years
Incorporated 1 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Rocky Lane
Aston
Birmingham
B6 5RQ
England
Same address for the past 9 years
Telephone
01922707400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Director • Vice President Finance And Business Tran • British • Lives in England • Born in Mar 1973
Director • Financial Controller • British • Lives in England • Born in Nov 1964
Allegion Luxembourg Holding And Financing Sarl
PSC
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Mutual Companies
Allegion (UK) Limited
Mr John Derek Stanley and Mr Christopher John Crampton are mutual people.
Active
Newman-Tonks (Overseas Holdings) Limited
Mr John Derek Stanley and Mr Christopher John Crampton are mutual people.
Active
NT Leamington Limited
Mr John Derek Stanley and Mr Christopher John Crampton are mutual people.
Active
NT Group Properties Limited
Mr Christopher John Crampton and Mr John Derek Stanley are mutual people.
Active
Simonsvoss Technologies Limited
Mr. Matthew John Kerfoot is a mutual person.
Active
Boss Door Controls Limited
Mr Christopher John Crampton is a mutual person.
Active
NT Door Controls Limited
Mr John Derek Stanley is a mutual person.
Liquidation
R.Cartwright & Co. Limited
Mr John Derek Stanley is a mutual person.
Liquidation
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
£6.35M
Increased by £5.75M (+956%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.23M
Increased by £6.95M (+15%)
Total Liabilities
-£20.74M
Decreased by £23.08M (-53%)
Net Assets
£32.49M
Increased by £30.02M (+1216%)
Debt Ratio (%)
39%
Decreased by 55.71% (-59%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
S&S Lock Indemnity (Barbados) Limited (PSC) Appointed
4 Months Ago on 10 Apr 2025
Allegion Luxembourg Holding and Financing Sarl (PSC) Appointed
4 Months Ago on 10 Apr 2025
John Derek Stanley (PSC) Resigned
4 Months Ago on 10 Apr 2025
Matthew John Kerfoot (PSC) Resigned
4 Months Ago on 10 Apr 2025
Christopher John Crampton (PSC) Resigned
4 Months Ago on 10 Apr 2025
Sarah Ogden Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 11 Apr 2025
Cessation of Christopher John Crampton as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Matthew John Kerfoot as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Cessation of John Derek Stanley as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Notification of Allegion Luxembourg Holding and Financing Sarl as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Notification of S&S Lock Indemnity (Barbados) Limited as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Sarah Ogden as a secretary on 25 October 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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