ALLTRUST HOLDINGS LIMITED

Active Salisbury

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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ALLTRUST HOLDINGS LIMITED

Activities of financial services holding companies

Founded 1 Dec 2005 Active Salisbury, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ALLTRUST SSAS LIMITED 7 Nov 2009 — 17 Oct 2011
ALLTRUST HOLDINGS LIMITED 1 Dec 2005 — 7 Nov 2009
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £-56K £58K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Warner House 123 Castle Street Salisbury SP1 3TB England

Full company profile for ALLTRUST HOLDINGS LIMITED (05642425), an active company based in Salisbury, England. Incorporated 1 Dec 2005. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£42.95k

Net Assets

-£55.89k

Decreased by £57.89k (-2895%)

Total Liabilities

£2.02M

Increased by £2.00M (+16031%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 17 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Uap Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

James Neil Anthony Floyd

British

Active
Notified 12 Dec 2022
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Robert James Michael Shipman

British

Active
Notified 5 Dec 2022
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Mr Robert James Michael Shipman

British

Active
Notified 5 Dec 2022
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Mr James Neil Anthony Floyd

British

Active
Notified 12 Dec 2022
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Timothy Ashley Williams

Ceased 12 Dec 2022

Ceased

Hamid Nawaz-khan

Ceased 12 Dec 2022

Ceased

Patricia Alison Nawaz-khan

Ceased 12 Dec 2022

Ceased

Daniel Moretti

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

ALLTRUST HOLDINGS LIMITED Current Company
ALLTRUST LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Persons With Significant ControlChange to Mr Robert James Michael Shipman as a person with significant control on 29 Oct 2025
6 Nov 2025OfficersChange to director Mr Robert James Michael Shipman on 29 Oct 2025
2 May 2025OfficersTermination of William Geoffrey Bisson as director on 30 Apr 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Persons With Significant Control

Change to Mr Robert James Michael Shipman as a person with significant control on 29 Oct 2025

6 Nov 2025 Officers

Change to director Mr Robert James Michael Shipman on 29 Oct 2025

2 May 2025 Officers

Termination of William Geoffrey Bisson as director on 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Change to Mr Robert James Michael Shipman as a person with significant control on 29 Oct 2025

6 months ago on 6 Nov 2025

Change to director Mr Robert James Michael Shipman on 29 Oct 2025

6 months ago on 6 Nov 2025

Termination of William Geoffrey Bisson as director on 30 Apr 2025

1 years ago on 2 May 2025