OpenCompanies

Allerton And Company Of London Ltd

Company number
02214557
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1988
Nature of business
Manufacture of sports goods
Corporate group
Allertons Group Ltd (2 companies)

Registered office

Oddington Grange
Weston On The Green
Oxfordshire
OX25 3QW

Previous names

  • Specialist Insurance Services Limited (until 29 Aug 1989)
  • Looseleaf Limited (until 9 Mar 1988)

Officers

NameRoleAppointedResigned
WRAY, Catherine Susan Director - 11 Jul 1995
HUNT, Hilary Clare Director 11 Jul 1995 11 Aug 1997
RAWSON, Michael Director 11 Jul 1995 27 Feb 2016
WRAY, Catherine Susan Director 14 Jan 2019 1 Apr 2024
WRAY, Adrian Charles Secretary -
WRAY, Adrian Charles Director -
MEADE-COOK, Natalie Director 1 Apr 2025
TWEDDLE, Donna Director 1 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Adrian Charles Wray Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Allerton And Company Of London Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £554,825 £29,305 11
31 Mar 2024 £635,953 £19,782 11
31 Mar 2023 £749,214 £169,158 11
31 Mar 2022 £690,644 £182,569 11
31 Mar 2021 £695,117 £127,802 13
31 Mar 2020 £701,410 £190,395 12
31 Mar 2019 £628,685 £157,965 13
31 Mar 2018 £559,663 £127,894 12
31 Mar 2017 £509,123 £36,864 20
31 Mar 2016 £465,888 £313,677 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -

Connections

Owned by

Allerton And Company Of London Ltd → Allertons Group Ltd

Companies at the same address

Data