# Allerton And Company Of London Ltd

## Details

- **Company number:** [02214557](https://find-and-update.company-information.service.gov.uk/company/02214557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1988
- **Registered office:** ODDINGTON GRANGE, WESTON ON THE GREEN, OXFORDSHIRE, OX25 3QW
- **Nature of business:** [32300](/sic/32300) Manufacture of sports goods
- **Corporate group:** [Allertons Group Ltd](/group/22992) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Allerton And Company Of London Ltd → [Allertons Group Ltd](/company/09994351)





## Companies at the same address

- [Allertons Events Branding Limited](/company/10094053) (10094053)
- [Allertons Group Ltd](/company/09994351) (09994351)
- [The Right Exchange Ltd](/company/09866829) (09866829)



