OpenCompanies

Allen, West And Foster Limited

Company number
10802734
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2017
Nature of business
Accounting and auditing activities
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

364 - 366 Cemetery Road
Sheffield
S11 8FT

Previous names

  • Sallenca Limited (until 12 Jul 2017)

Officers

NameRoleAppointedResigned
MORRISON, Hamish Director 28 Aug 2026
LEIGHTON, Lisa Director 28 Aug 2026
CROFT, Stuart Anthony, Dr Director 4 Apr 2025 28 Aug 2026
ALLEN, Stephen David Director 5 Jun 2017 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Bhp Professional Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2026
Ccdhlr Limited Ownership Of Shares 25 To 50 Percent 4 Apr 2025 28 Aug 2026
Stephen David Allen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jun 2017 28 Aug 2026
Mr Paul Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jul 2017 4 Apr 2025
Mr John Martin Graham Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jul 2017 28 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £222,013 £107,868 24
30 Jun 2024 £327,518 £134,280 24
30 Jun 2023 £142,247 £53,123 24
30 Jun 2022 £229,287 £82,965 24
30 Jun 2021 £200,549 £113,167 23
30 Jun 2020 £182,461 £156,514 20
30 Jun 2019 £146,159 £6,984 17
30 Jun 2018 £128,018 £51,753 17

Connections

Owned by

Allen, West And Foster Limited → BHP Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited

Companies at the same address

Data