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ALLERTON GROUP LIMITED

Active
11371887·incorporated 2018-05-21

ALLERTON GROUP LIMITED is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11371887; OpenRegistry canonical ID GB-11371887-allerton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ET, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLERTON GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

ALLERTON GROUP LIMITED has 1 person with significant control on file:

  • Quinton Investment Holdings Limited (United Kingdom reg. 12305786). Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Allerton Group Llp (England And Wales reg. Oc429927). Notified 2020-11-30. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yaseen Mahmood Khan born 1990 resident in United Kingdom, British national. Notified 2018-05-21. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookland Investment Holdings Limited (United Kingdom reg. 12351468). Notified 2024-02-01. Ceased 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Allerton Group Limited (England & Wales reg. 11793244). Notified 2019-03-15. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ALLERTON GROUP LIMITED has previously traded as:

  • ALLERTON C&S LIMITED (until 2023-03-03)
  • ALLERTON CARE LIMITED (until 2021-03-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11371887.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.