ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

Other business support service activities n.e.c.

Founded 7 Feb 2019 Active London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ALLERTON SPV HOLDINGS LIMITED 7 Feb 2019 — 9 Dec 2020
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 23 Jun 2026 26 days remaining
Net assets £6M £2M 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £22K £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

124 Finchley Road London NW3 5JS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD (11811969), an active company based in London, England. Incorporated 7 Feb 2019. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£35.16k

Increased by £6.15k (+21%)

Net Assets

£5.84M

Increased by £2.34M (+67%)

Total Liabilities

£22.16k

Decreased by £6.41M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 65 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

1 active 1 resigned
Status
Khan, Yaseen MahmoodDirectorBritishEngland357 Feb 2019Active

Shareholders

Shareholders (2)

Brookland Investment Holdings Limited
100.0%
1
Allerton Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 9 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Allerton Group Limited

Ceased 30 Nov 2020

Ceased

Allerton Group Limited

Ceased 9 Jun 2025

Ceased

Allerton Group Llp

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD Current Company
ALLERTON SPV24 LIMITED united kingdom
ALLERTON SPV27 LIMITED united kingdom
ALLERTON SPV26 LIMITED united kingdom
ALLERTON SPV22 LIMITED united kingdom
ALLERTON SPV18 LIMITED united kingdom
ALLERTON SPV21 LIMITED united kingdom
ALLERTON SPV9 LIMITED united kingdom
ALLERTON SPV8 LIMITED united kingdom
ALLERTON SPV25 LIMITED united kingdom
ALLERTON SPV28 LIMITED united kingdom
ALLERTON SPV19 LIMITED united kingdom
ALLERTON SPV5 LIMITED united kingdom
ALLERTON SPV23 LIMITED united kingdom
ALLERTON SPV20 LIMITED united kingdom
EASTFIELD ROAD LTD united kingdom
ALLERTON SPV14 LIMITED united kingdom
ALLERTON SPV13 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
266 Eastfield Road, Peterborough, (PE1 4BE) CITY OF PETERBOROUGH
Freehold-4 Apr 2023
266 Eastfield Road, Peterborough, (PE1 4BE)
Freehold
Added 4 Apr 2023
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts filed
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 2 Jul 2025