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Allied Developments Ltd

05235045

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 17/09/2004

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Peter Morton

director · Since 29/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Ms Kay Coupe

secretary · Since 30/05/2016

Peter Morton

director · Since 29/11/2005

British · England

Kay Coupe

secretary · Since 30/05/2016

Former

Nominee Director Ltd

corporate nominee director · Resigned 14/11/2005

Nominee Secretary Ltd

corporate nominee secretary · Resigned 14/11/2005

Natalie Williams

secretary · Resigned 29/11/2005

Michael Wingham

director · Resigned 29/11/2005

Natalie Louise Williams

secretary · Resigned 29/11/2005

Peter Morton

secretary · Resigned 30/05/2016

Kelvin Robert Rawlings

director · Resigned 28/02/2020

Charles William Dunstone

director · Resigned 26/05/2023

Persons with Significant Control

Mr Peter Morton

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Former PSCs

Sir Charles Dunstone

Ceased 26/05/2023

PSC Statements

No active PSC statements on record.

Charges6 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/02/2011Registered 04/02/2011
charge
outstanding

HSBC BANK PLC

Created 28/10/2010Registered 16/11/2010
charge
outstanding

HSBC BANK PLC

Created 18/05/2010Registered 20/05/2010
charge
outstanding

HSBC BANK PLC

Created 22/09/2006Registered 05/10/2006
charge
outstanding

HSBC BANK PLC

Created 22/09/2006Registered 05/10/2006
charge
outstanding

HSBC BANK PLC

Created 22/09/2006Registered 05/10/2006

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Kintyre House
2026-09-26

KINTYRE HOUSE

post town → Fareham
2026-09-26

FAREHAM

officer appointed → COUPE, Kay
2026-09-26
officer appointed → MORTON, Peter
2026-09-26

CompanyRankvs 1387+ SIC 42990 peers
68

Financial strength59th percentile among SIC peers · 15/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/03/2025

Net Worth

£25k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£456k

Working capital

Current Assets

£740k

Current Liabilities

£284k

Fixed Assets

£5k

Debtors

£346k

5avg. employees

Balance Sheet

Assets less current liabilities£460k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£0
20242.85-£51k
20237.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Shares cancelled

capital cancellation shares

13/06/20236 pages · PDF
Share buyback

capital return purchase own shares

13/06/20233 pages · PDF
PSC changed

change to a person with significant control

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
PSC07

cessation of a person with significant control

30/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Shares cancelled

capital cancellation shares

13/03/20214 pages · PDF
Share buyback

capital return purchase own shares

13/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20219 pages · PDF
PSC notified

notification of a person with significant control

17/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20205 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20191 page · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

28/08/20192 pages · PDF
Director details changed

change person director company with change date

28/08/20192 pages · PDF
CH03

change person secretary company with change date

28/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Director details changed

change person director company with change date

13/08/20182 pages · PDF
Director details changed

change person director company with change date

13/08/20182 pages · PDF
Director details changed

change person director company with change date

13/08/20182 pages · PDF
PSC notified

notification of a person with significant control

24/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20171 page · PDF
Accounts date changed

change account reference date company previous extended

30/06/20171 page · PDF
Accounts filed

accounts with accounts type small

29/06/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
AP03

appoint person secretary company with name date

03/06/20162 pages · PDF
TM02

termination secretary company with name termination date

03/06/20161 page · PDF
Accounts filed

accounts with accounts type small

10/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20156 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20146 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
CH03

change person secretary company with change date

29/08/20141 page · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20136 pages · PDF
AAMD

accounts amended with made up date

26/04/20138 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20126 pages · PDF
AAMD

accounts amended with made up date

14/08/20128 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
MG01

legacy

04/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20118 pages · PDF
MG01

legacy

16/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20106 pages · PDF
MG01

legacy

20/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20108 pages · PDF
363a

legacy

04/09/20094 pages · PDF
363a

legacy

11/11/20084 pages · PDF
288c

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type small

09/10/20086 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20076 pages · PDF
363a

legacy

18/09/20073 pages · PDF
288c

legacy

06/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20065 pages · PDF
225

legacy

06/11/20061 page · PDF
395

legacy

05/10/20067 pages · PDF
395

legacy

05/10/20063 pages · PDF
395

legacy

05/10/20063 pages · PDF
363a

legacy

22/08/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20061 page · PDF
88(2)R

legacy

04/04/20062 pages · PDF
123

legacy

04/04/20062 pages · PDF
288a

legacy

28/02/20061 page · PDF
88(2)R

legacy

27/02/2006PDF
288b

legacy

27/02/20061 page · PDF
288b

legacy

27/02/20061 page · PDF
288a

legacy

27/02/20061 page · PDF
288a

legacy

27/02/20061 page · PDF
288b

legacy

27/02/20061 page · PDF
288a

legacy

27/02/20062 pages · PDF
363a

legacy

02/02/20062 pages · PDF
288a

legacy

25/01/20061 page · PDF
288a

legacy

14/11/20051 page · PDF
287

legacy

14/11/20051 page · PDF
288b

legacy

14/11/20051 page · PDF
288b

legacy

14/11/20051 page · PDF
288a

legacy

14/11/20051 page · PDF