# Allum Limited

## Details

- **Company number:** [02617922](https://find-and-update.company-information.service.gov.uk/company/02617922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1991
- **Registered office:** 15 SEMINGTON TURNPIKE, SEMINGTON, TROWBRIDGE, BA14 6LB
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jun 1991 | 23 Jul 1991 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 6 Jun 1991 | 23 Jul 1991 |
| TIFFIN, Jason Paul | director | 18 Jul 2001 | 1 Feb 2002 |
| HIGGINS, Justus Alan | director | 23 Jul 1991 | 26 Feb 2002 |
| HIGGINS, Dorothy Elizabeth | director | 25 Jan 2002 | 15 May 2004 |
| TIFFIN, Hershey | director | 13 Jan 2004 | 31 Jan 2026 |
| HIGGINS, Paul Justus | secretary | 23 Jul 1991 |  |
| HIGGINS, Paul Justus | director | 23 Jul 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hershey Tiffin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2026 |
| Mr Jason Paul Tiffin | ownership-of-shares-25-to-50-percent | 1 Feb 2026 | 31 Mar 2026 |
| Mrs Hershey Tiffin | ownership-of-shares-25-to-50-percent | 1 Apr 2026 | 1 Apr 2026 |
| Mr Paul Justus Higgins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £101,112 | £26,576 | 8 |
| 31 Mar 2024 | £76,730 | £43,888 | 8 |
| 31 Mar 2023 | - | £43,888 | 7 |
| 31 Mar 2022 | - | £142,230 | 7 |
| 31 Mar 2021 | - | £17,718 | 3 |
| 31 Mar 2020 | - | £402 | 3 |
| 31 Mar 2019 | - | £3,560 | - |
| 31 Mar 2018 | - | £4,760 | - |
| 31 Mar 2017 | - | £4,760 | 2 |
| 31 Mar 2016 | -£9,454 | - | - |
| 31 Mar 2015 | -£6,737 | - | - |
| 31 Mar 2014 | -£17,270 | - | - |
| 31 Mar 2013 | -£16,348 | - | - |
| 31 Mar 2012 | -£18,496 | £1 | - |
| 31 Mar 2011 | -£22,572 | £1 | - |