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Allied London Fire Station Holdco Two Limited

Allied London Fire Station Holdco Two Limited is an active company incorporated on 12 February 2016 with the registered office located in Manchester, Greater Manchester. Allied London Fire Station Holdco Two Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10002600
Private limited company
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1959
Allied London Fire Station Holdco One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
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2 Hardman Boulevard Investments Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
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Allied London Development Management Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Leaseco 23 Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Spinningfields Estate Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Allied London Piccadilly Warehouse Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Allied London Holdco Limited
Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
4
Same as previous period
Total Assets
£1.3M
Decreased by £27.25M (-95%)
Total Liabilities
-£53.6M
Increased by £18.05M (+51%)
Net Assets
-£52.3M
Decreased by £45.3M (+647%)
Debt Ratio (%)
4123%
Increased by 3998.56% (+3211%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Oct 2025
New Charge Registered
5 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Mr Michael Julian Ingall Details Changed
2 Years 5 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 17 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 20 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Oct 2025
Registration of charge 100026000006, created on 11 June 2025
Submitted on 20 Jun 2025
Registration of charge 100026000005, created on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
Submitted on 17 Jul 2023
Registration of charge 100026000004, created on 17 March 2023
Submitted on 20 Mar 2023
Satisfaction of charge 100026000001 in full
Submitted on 20 Feb 2023
Repayment History
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