Back to search

Allgroup Holdings Limited

14905143

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Somerville House Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD
Incorporated 31/05/2023

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Marcus Clarke

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

George Clarke

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Robert Clarke

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Marcus Clarke

director · Since 31/05/2023

British · United Kingdom

George Clarke

director · Since 31/05/2023

British · United Kingdom

Robert Clarke

director · Since 31/05/2023

British · England

Former

James Alan Clarke

director · Resigned 31/01/2024

Penelope Kathleen Clarke

secretary · Resigned 31/01/2024

Persons with Significant Control

Allgroup Packaging Holdings Limited

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

Reg: 15389887 · Companies House · Private Company Limited By Shares

Notified 31/01/2024

Former PSCs

Mr James Alan Clarke

Ceased 25/07/2023

Change History

officer appointed → CLARKE, George
2026-07-22
officer appointed → CLARKE, Marcus
2026-07-22
officer appointed → CLARKE, Robert
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Somerville House Blakeney Way
2026-07-22

SOMERVILLE HOUSE BLAKENEY WAY

post town → Cannock
2026-07-22

CANNOCK

CompanyRankvs 42444+ SIC 64209 peers
36

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Longevity3/15 pts

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

Filing compliance5/15 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 31/12/2025

Net Worth

£30.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

—

Current Liabilities

£56k

Debtors

£2.1M

0avg. employees

Tax at Year End

Corp tax£962

Director Loans(2023)

Company owes directors£114k

People Costs(2023)

Wages & salaries£1.6M
NI contributions£169k

Balance Sheet

Assets less current liabilities£29.1M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—-£241k
20234.20—

Derived from filed accounts. Not audited figures.