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Allect Holdings Limited

Allect Holdings Limited is an active company incorporated on 22 May 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Allect Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10783663
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
England And Wales
CV37 6YX
United Kingdom
Same address for the past 8 years
Telephone
020 37135635
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co- Ceo Allect Ltd • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in May 1977
Allect Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helen Green Design Limited
Mr Iain David Johnson is a mutual person.
Active
Allect Limited
Mr Iain David Johnson is a mutual person.
Active
Rigby & Rigby Limited
Mr Iain David Johnson is a mutual person.
Active
Coventry Airport Limited
Sarah Jane Stacey is a mutual person.
Active
Modex Design Consultancy Limited
Mr Iain David Johnson is a mutual person.
Active
Rigby Real Estate Limited
Sarah Jane Stacey is a mutual person.
Active
Imperial Park Bournemouth Limited
Sarah Jane Stacey is a mutual person.
Active
Lawson Robb Design Limited
Mr Iain David Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£852
Increased by £472 (+124%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.82M
Increased by £424 (0%)
Total Liabilities
-£5.82M
Increased by £472 (0%)
Net Assets
£2.1K
Decreased by £48 (-2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Rigby Group Technology Investments Ltd (PSC) Resigned
10 Months Ago on 27 Dec 2024
Allect Investments Limited (PSC) Appointed
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Wayne Stokes Resigned
1 Year 1 Month Ago on 2 Oct 2024
Rigby Group Finance Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Sarah Jane Stacey Appointed
1 Year 2 Months Ago on 20 Aug 2024
Manuel Carvalho De Sousa Dos Santos Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Iain David Johnson Details Changed
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 17 Oct 2025
Cessation of Rigby Group Technology Investments Ltd as a person with significant control on 27 December 2024
Submitted on 13 Jan 2025
Notification of Allect Investments Limited as a person with significant control on 27 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 11 Oct 2024
Change of details for Rigby Group Finance Limited as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Change of details for a person with significant control
Submitted on 4 Oct 2024
Termination of appointment of Wayne Stokes as a director on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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