Allison Homes Group Limited
- Company number
- 10653289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2017
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Larkfleet Holdings Limited (until 15 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Iain Duncan | Director | 9 Sep 2026 | |
| SHERIDAN, David Anthony | Director | 12 Apr 2022 | |
| ANDERSON, John Bruce | Director | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allison Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2025 | |
| Empyrean Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2021 | 30 Oct 2021 |
| Larkfleet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 | 30 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Jun 2020 | £45,017 | £2,031,149 | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
Connections
Owned by
Allison Homes Group Limited → Allison Homes Holdings Limited
Controls
- Allison Homes East Midlands Limited (15568294)
- Allison Homes Limited (06235048)
- Allison Homes Norfolk And Suffolk Limited (09632348)
- Allison Homes Sw Limited (10687878)
- Hawksmead Limited (04511315)
- Larkfleet (Doddington) Limited (07777736)
- Larkfleet Midco Limited (10790014)
- M.H.R. Developments Limited (SC238611)
- Southfield Business Park Limited (03435349)
- Southfield Housing Development Limited (10745506)
Directors’ other companies
- ANDERSON, John Bruce - Director at M.H.R. Developments Limited
- ANDERSON, John Bruce - Director at Regional Building Foundation CIC
- MCPHERSON, Iain Duncan - Director at Allison Homes East Midlands Limited
- MCPHERSON, Iain Duncan - Director at Allison (Longmoor) Development Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes (Pinchbeck) Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes Norfolk And Suffolk Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes Sw Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes Holdings Limited
- MCPHERSON, Iain Duncan - Director at Allison Homes Developments Limited
Companies at the same address
- Allison (Longmoor) Development Limited (16275775)
- Allison Homes (Pinchbeck) Limited (09885420)
- Allison Homes And Hgp Developments Limited (16273000)
- Allison Homes Developments Limited (16479908)
- Allison Homes East Midlands Limited (15568294)
- Allison Homes Holdings Limited (16270459)
- Allison Homes Jv Holdings Limited (16272624)
- Allison Homes Limited (06235048)
- Allison Homes Norfolk And Suffolk Limited (09632348)
- Allison Homes South West Limited (07777711)