AG

ALLBROOK GROUP LIMITED

Active

Company number 09940645

Southampton, England · Incorporated 7 January 2016

C/O Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England

Last updated on 13 April 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLBROOK DEVELOPMENTS LIMITED · 7 January 2016 – 23 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Tracey Jane Clapson
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2018
PS
Mr Ritchie John Clapson
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2018 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Resolution
Resolution
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Incorporation Company
Incorporation
7 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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