Back to search

Allerton Castle Limited

12731109

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Allerton Castle Allerton Park, Allerton Mauleverer, Knaresborough, HG5 0SE
Incorporated 09/07/2020

Previously known as

Gemini Staffing Limited · until 17/06/2022

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Oglesby

director · Since 17/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr John Byron Wright

director · Since 17/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Oliver John Stewart

director · Since 24/10/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

John Byron Wright

director · Since 17/06/2022

American · United States · Age 75

Mark Oglesby

director · Since 17/06/2022

British · United Kingdom · Age 55

Oliver John Stewart

director · Since 24/10/2022

British · England · Age 46

Former

Gemma Louise Carter

director · Resigned 18/05/2022

Donald Lee Rolph

director · Resigned 24/10/2022

Gerald Arthur Rolph

director · Resigned 24/10/2022

Mark Christopher Rolph

director · Resigned 24/10/2022

Persons with Significant Control

G A Rolph Foundation For Historic Preservation And Education

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Allerton Castle, Allerton Park, Knaresborough, HG5 0SE

Reg: 517743 · United Kingdom · Unincorporated Association

Notified 17/06/2022

Former PSCs

Ms Gemma Louise Carter

Ceased 17/06/2022

Change History

officer appointedOGLESBY, Mark
2026-07-26
officer appointedSTEWART, Oliver John
2026-07-26
officer appointedWRIGHT, John Byron
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Allerton Castle Allerton Park
2026-07-26

ALLERTON CASTLE ALLERTON PARK

post townKnaresborough
2026-07-26

KNARESBOROUGH

CompanyRankvs 235961+ SIC 68209 peers
33

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Longevity6/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees-7

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.02
20231.01

Derived from filed accounts. Not audited figures.