OpenCompanies

Allerton Group Limited

Company number
11371887
Status
Active
Type
Private Limited Company
Incorporated
21 May 2018
Nature of business
Activities of head offices
Corporate group
Ironoak Group Limited (34 companies)

Registered office

Iveco House
Station Road
Watford
WD17 1ET

Previous names

  • Allerton C&S Limited (until 3 Mar 2023)
  • Allerton Care Limited (until 15 Mar 2021)

Officers

NameRoleAppointedResigned
DODIA, Kunal Yatin Director 1 Apr 2024
TURK, John Tristram Director 4 Oct 2021

Control

NameNature of controlNotifiedCeased
Quinton Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024
Brookland Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 12 Aug 2025
Allerton Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020 31 Mar 2023
Allerton Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2019 30 Nov 2020
Mr Yaseen Mahmood Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2018 15 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 £15,031,101 £706,884 - 9
31 Mar 2025 - - - -
31 Mar 2024 - £791,216 £95,164 16
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - £136,407 11
31 Mar 2020 - - £23,108 324
31 Mar 2019 - - - -

Connections

Owned by

Allerton Group Limited → Quinton Investment Holdings Limited

Controls

Companies at the same address

Data