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Allied London Fire Station Holdco One Limited

10002369

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
Incorporated 12/02/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Suresh Premji Gorasia

director · Since 12/02/2016

DIRECTOR

BRITISH · ENGLAND

Also on 147 other boards

Mr Frederick Paul Graham-Watson

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Mr Michael Julian Ingall

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND

Also on 135 other boards

Suresh Premji Gorasia

director · Since 12/02/2016

British · England

Frederick Paul Graham-Watson

director · Since 12/02/2016

British · United Kingdom

Michael Julian Ingall

director · Since 13/03/2018

British · England

Former

Andrew James Campbell

director · Resigned 01/03/2018

Stuart Paul Lyell

director · Resigned 13/03/2018

Jonathan Raine

director · Resigned 27/04/2026

Persons with Significant Control

Allied London Fire Station Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.

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PRAMERICA REAL ESTATE CAPITAL VI S.À R.L

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Charge
outstanding

PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.

Created 09/05/2018Registered 14/05/2018

Change History

officer appointed → GORASIA, Suresh Premji
2026-07-29
officer appointed → GRAHAM-WATSON, Frederick Paul
2026-07-29
officer appointed → INGALL, Michael Julian
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Allied London, Suite 1, Bonded Warehouse
2026-07-29

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE

post town → Manchester
2026-07-29

MANCHESTER

CompanyRankvs 180880+ SIC 68209 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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180880Allied London Fire Station Holdco One Limited
40
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

its external borrowings upon maturity. These conditions indicate the existence of a material uncertainty which may cast significant doubt upon the group's and company's ability to continue as a going concern. 1.3 Turnover Other income Other operating income comprises the invoiced value of finance cost recharges, net of Value Added Tax. Other operating income represents recharges made to other grou

Key FinancialsYear ending 31/12/2025

Net Worth

-£66.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11.1M

Working capital

Current Assets

—

Current Liabilities

£2.7M

Debtors

£13.8M

4avg. employees+4

Balance Sheet

Assets less current liabilities£11.1M
Prepared with CCH Software