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Allmanhall Group Limited

Allmanhall Group Limited is an active company incorporated on 27 February 2019 with the registered office located in Corsham, Wiltshire. Allmanhall Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11849490
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
West Barn Manor Farm
Bradford Road
Corsham
Wiltshire
SN13 0NY
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England
Telephone
01225 745520
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Aug 1973
Mr Edward Hetley Allman Hall
PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmanhall Ltd
Edward Hetley Allman Hall, Mr Oliver Charles Allman Hall, and 1 more are mutual people.
Active
Nudge Nutrition Limited
Edward Hetley Allman Hall and Mr Oliver Charles Allman Hall are mutual people.
Active
Avisso Limited
Edward Hetley Allman Hall and Mr Oliver Charles Allman Hall are mutual people.
Active
Nudge Invest Limited
Edward Hetley Allman Hall and Mr Oliver Charles Allman Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.29M
Increased by £4.29M (%)
Turnover
£49.13M
Increased by £49.13M (%)
Employees
42
Increased by 40 (+2000%)
Total Assets
£11.02M
Increased by £10.87M (+7199%)
Total Liabilities
-£8.87M
Increased by £8.87M (%)
Net Assets
£2.15M
Increased by £2M (+1326%)
Debt Ratio (%)
80%
Increased by 80.46% (%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Daniel Wilson Appointed
6 Months Ago on 14 Feb 2025
Oliver Charles Allman Hall (PSC) Resigned
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Oliver Charles Allman Hall (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Oliver Charles Allman Hall (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Mr Edward Hetley Allman Hall (PSC) Details Changed
6 Years Ago on 31 Mar 2019
Oliver Charles Allman Hall (PSC) Appointed
6 Years Ago on 31 Mar 2019
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Appointment of Daniel Wilson as a director on 14 February 2025
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Repayment History
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