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Allos Holdings Limited

Allos Holdings Limited is an active company incorporated on 24 February 2016 with the registered office located in Ascot, Berkshire. Allos Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024943
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
5 The Links
Ascot
SL5 7TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1951
Director • English • Lives in England • Born in Mar 1955
Director • English • Lives in England • Born in Mar 1953
Mrs Alison Mackie Barnes
PSC • British • Lives in England • Born in Dec 1951
Mr Peter Thomas Hitchen
PSC • English • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lionel Hitchen Limited
Alison Mackie Barnes, , and 1 more are mutual people.
Active
Lionel Hitchen Usa Limited
Alison Mackie Barnes, Alastair Lionel Hitchen, and 1 more are mutual people.
Active
Parmenter House Freehold Limited
Alastair Lionel Hitchen is a mutual person.
Active
Treviso 1978 Ltd
Alison Mackie Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£32.3M
Increased by £7.12M (+28%)
Turnover
£82.84M
Increased by £16.93M (+26%)
Employees
141
Increased by 7 (+5%)
Total Assets
£80.81M
Increased by £2.18M (+3%)
Total Liabilities
-£8.01M
Decreased by £3.79M (-32%)
Net Assets
£72.8M
Increased by £5.96M (+9%)
Debt Ratio (%)
10%
Decreased by 5.09% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Alastair Lionel Hitchen (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Mr Alastair Lionel Hitchen Details Changed
5 Months Ago on 8 Aug 2025
Group Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mrs Alison Mackie Barnes (PSC) Details Changed
1 Year 4 Months Ago on 11 Sep 2024
Mr Peter Thomas Hitchen (PSC) Details Changed
1 Year 4 Months Ago on 11 Sep 2024
Mr Alastair Lionel Hitchen (PSC) Details Changed
1 Year 4 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 18 Dec 2025
Change of details for Mrs Alison Mackie Barnes as a person with significant control on 11 September 2024
Submitted on 17 Dec 2025
Change of details for Mr Peter Thomas Hitchen as a person with significant control on 11 September 2024
Submitted on 17 Dec 2025
Change of details for Mr Alastair Lionel Hitchen as a person with significant control on 11 September 2024
Submitted on 17 Dec 2025
Change of details for Mr Alastair Lionel Hitchen as a person with significant control on 8 August 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Alastair Lionel Hitchen on 8 August 2025
Submitted on 17 Dec 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Repayment History
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