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Allmand-Smith Group Limited

Allmand-Smith Group Limited is an active company incorporated on 24 July 2025 with the registered office located in Congleton, Cheshire. Allmand-Smith Group Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16605102
Private limited company
Age
1 month
Incorporated 24 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 24 April 2027 (1 year 7 months remaining)
Contact
Address
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Jan 1962 • Sales Director
Director • British • Lives in UK • Born in Oct 1996
Director • Production Director • British • Lives in England • Born in Jan 1971
Director • Purchasing Manager • British • Lives in England • Born in Jul 1968
Mr Oliver Timothy Allmand-Smith
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainwater Systems Limited
Stephen Peter Allmand-Smith and are mutual people.
Active
Allmand - Smith Limited
Stephen Peter Allmand-Smith and Martin Allmand-Smith are mutual people.
Active
Stormguard Floodplan Limited
Stephen Peter Allmand-Smith and Martin Allmand-Smith are mutual people.
Active
Stormguard Sills Limited
Stephen Peter Allmand-Smith is a mutual person.
Active
Specialised Aluminium Supplies Limited
Stephen Peter Allmand-Smith is a mutual person.
Active
Specialist Automotive And Supercars Limited
Stephen Peter Allmand-Smith is a mutual person.
Active
Paradise Developments (Macclesfield) Limited
Stephen Peter Allmand-Smith and Martin Allmand-Smith are mutual people.
Dissolved
Mjas Associates Limited
Martin Allmand-Smith is a mutual person.
Dissolved
Financials
Allmand-Smith Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Mr Stephen Peter Allmand-Smith (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Stephen Peter Allmand-Smith (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Stephen Peter Allmand-Smith (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Oliver Timothy Allmand-Smith (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Martin Allmand-Smith (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Adam Allmand-Smith (PSC) Resigned
1 Month Ago on 31 Jul 2025
Stephen Peter Allmand-Smith (PSC) Appointed
1 Month Ago on 31 Jul 2025
Martin Allmand-Smith (PSC) Appointed
1 Month Ago on 31 Jul 2025
Oliver Timothy Allmand-Smith (PSC) Appointed
1 Month Ago on 31 Jul 2025
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Documents
Change of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 5 Sep 2025
Change of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 5 Sep 2025
Change of details for Mr Martin Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 3 Sep 2025
Change of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 3 Sep 2025
Change of details for Mr Oliver Timothy Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Appointment of Mr Oliver Timothy Allmand-Smith as a director on 31 July 2025
Submitted on 1 Aug 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 1 Aug 2025
Termination of appointment of Jeremy Alexander Allmand-Smith as a director on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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