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Allied Design Consultancy (Uk) Limited

04042394

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Swan House, 146 - 147 St. Helens Road, Swansea, SA1 4DE
Incorporated 27/07/2000

Previously known as

Arkchoice Limited · until 01/09/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

71111
Architectural activities

Officers

Mrs Jeannine Chellew

secretary · Since 06/08/2000

DENTAL MANAGER

BRITISH · GBR

Also on 13 other boards

Mrs Jeannine Chellew

director · Since 06/08/2000

DIRECTOR

BRITISH · GBR

Also on 13 other boards

Mr Kevin Lawrence Chellew

director · Since 06/08/2000

CHARTERED SURVEYOR

WELSH · WALES

Also on 8 other boards

Mrs Camilla Esther Chellew-Pailor

director · Since 01/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Jeannine Chellew

secretary · Since 06/08/2000

British

Jeannine Chellew

director · Since 06/08/2000

British · Gbr

Kevin Lawrence Chellew

director · Since 06/08/2000

Welsh · Wales

Camilla Esther Chellew-Pailor

director · Since 01/01/2019

British · United Kingdom

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 04/08/2000

Brighton Director Limited

corporate nominee director · Resigned 04/08/2000

Persons with Significant Control

Mr Kevin Lawrence Chellew

25–50% shares

Welsh · Wales

Notified 06/04/2016

Change History

officer appointed → CHELLEW, Jeannine
2026-09-26
officer appointed → CHELLEW, Jeannine
2026-09-26
officer appointed → CHELLEW, Kevin Lawrence
2026-09-26
officer appointed → CHELLEW-PAILOR, Camilla Esther
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Swan House
2026-09-26

SWAN HOUSE

post town → Swansea
2026-09-26

SWANSEA

CompanyRankvs 5099+ SIC 71111 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£51k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£388k

Current Liabilities

£348k

Fixed Assets

£17k

Debtors

£382k

0avg. employees

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£57k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£0
20251.11+£34k
20241.03+£2k
20231.04—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20269 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202211 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20195 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20155 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20104 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
CH03

change person secretary company with change date

31/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20106 pages · PDF
363a

legacy

24/08/20094 pages · PDF
287

legacy

16/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20096 pages · PDF
363a

legacy

08/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20086 pages · PDF
225

legacy

15/02/20081 page · PDF
363s

legacy

21/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20076 pages · PDF
363s

legacy

10/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20056 pages · PDF
363s

legacy

22/07/20057 pages · PDF
363s

legacy

19/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20045 pages · PDF
363s

legacy

12/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/200310 pages · PDF
363s

legacy

18/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200110 pages · PDF
287

legacy

28/09/20011 page · PDF
363s

legacy

28/09/20016 pages · PDF
CERTNM

certificate change of name company

31/08/20002 pages · PDF
288a

legacy

30/08/20002 pages · PDF
288a

legacy

30/08/20002 pages · PDF
287

legacy

30/08/20001 page · PDF
288b

legacy

10/08/20001 page · PDF
287

legacy

10/08/20001 page · PDF
288b

legacy

10/08/20001 page · PDF
Incorporated

incorporation company

27/07/200014 pages · PDF