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Allgroup Holdings Limited

Allgroup Holdings Limited is an active company incorporated on 31 May 2023 with the registered office located in Cannock, Staffordshire. Allgroup Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14905143
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
Staffordshire
WS11 8LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1981
Allgroup Packaging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville House Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Grip Systems Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Somerville Investments Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Grip Systems (Holdings) Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allgroup Packaging Holdings Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allpack Packaging Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Allpack Group Holdings Limited
Robert Clarke is a mutual person.
Active
Allpack Limited
Robert Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.22M (-100%)
Turnover
Unreported
Decreased by £16.61M (-100%)
Employees
Unreported
Decreased by 81 (-100%)
Total Assets
£31.2M
Decreased by £3.44M (-10%)
Total Liabilities
-£1.2M
Decreased by £3.21M (-73%)
Net Assets
£30M
Decreased by £237K (-1%)
Debt Ratio (%)
4%
Decreased by 8.87% (-70%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Medium Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 May 2024
Penelope Kathleen Clarke Resigned
1 Year 7 Months Ago on 31 Jan 2024
Allgroup Packaging Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Penelope Kathleen Clarke Appointed
1 Year 7 Months Ago on 31 Jan 2024
James Alan Clarke Resigned
1 Year 7 Months Ago on 31 Jan 2024
James Alan Clarke (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 31 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 24 May 2024
Termination of appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024
Submitted on 23 Feb 2024
Notification of Allgroup Packaging Holdings Limited as a person with significant control on 31 January 2024
Submitted on 15 Feb 2024
Withdrawal of a person with significant control statement on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024
Submitted on 13 Feb 2024
Termination of appointment of James Alan Clarke as a director on 31 January 2024
Submitted on 12 Feb 2024
Repayment History
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