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Allflex UK Group Limited

Allflex UK Group Limited is an active company incorporated on 29 July 2010 with the registered office located in Stanley, County Durham. Allflex UK Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07330611
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 Greencroft Industrial Park
Greencroft
Stanley
County Durham
DH9 7YA
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England
Telephone
08456008081
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Oct 1982
Director • American • Lives in United States • Born in Feb 1980
Merck & Co., INC
PSC
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Mutual Companies
Prognostix-Poultry Limited
Jeffrey Adam Gruen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142K
Same as previous period
Turnover
£13.53M
Decreased by £1.59M (-11%)
Employees
90
Increased by 14 (+18%)
Total Assets
£15.23M
Decreased by £30.89M (-67%)
Total Liabilities
-£7.31M
Decreased by £30.42M (-81%)
Net Assets
£7.92M
Decreased by £473K (-6%)
Debt Ratio (%)
48%
Decreased by 33.8% (-41%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Oliver George Thorne Resigned
1 Year 6 Months Ago on 17 Apr 2024
Ian Anderson Resigned
1 Year 6 Months Ago on 17 Apr 2024
Rhys Warburton Appointed
1 Year 6 Months Ago on 17 Apr 2024
Andrew James Speers Appointed
1 Year 6 Months Ago on 17 Apr 2024
Emily Dunn Throop Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr Jeffrey Adam Gruen Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Registered office address changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to Unit 1 Greencroft Industrial Park Greencroft Stanley County Durham DH9 7YA on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Charles Norman Sheppy as a director on 17 April 2024
Submitted on 22 May 2024
Appointment of Mr Jeffrey Adam Gruen as a director on 17 April 2024
Submitted on 22 May 2024
Termination of appointment of Emily Dunn Throop as a director on 17 April 2024
Submitted on 22 May 2024
Appointment of Andrew James Speers as a director on 17 April 2024
Submitted on 22 May 2024
Appointment of Rhys Warburton as a director on 17 April 2024
Submitted on 22 May 2024
Termination of appointment of Ian Anderson as a director on 17 April 2024
Submitted on 22 May 2024
Repayment History
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