AG

ALLERTON GROUP LIMITED

Active

Company number 11371887

Watford, England · Incorporated 21 May 2018

Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2025

Company history

Previous company names

ALLERTON CARE LIMITED · 21 May 2018 – 15 March 2021

ALLERTON C&S LIMITED · 15 March 2021 – 3 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 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
Quinton Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024

Funding

1 funding round
31 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2026 View
Accounts With Accounts Type Group
Accounts
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Certificate Change Of Name Company
Change Of Name
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Resolution
Resolution
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Accounts With Accounts Type Group
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 February 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Incorporation Company
Incorporation
21 May 2018 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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