ALLOWAY HOLDINGS LIMITED

Active London

Dormant Company

3 employees website.com
Dormant Company
A

ALLOWAY HOLDINGS LIMITED

Dormant Company

Founded 31 Mar 2020 Active London, United Kingdom 3 employees website.com
Dormant Company
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £1 £50K 2024 year on year
Total assets £50K £50K 2024 year on year
Total Liabilities £50K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

12-15 Hanger Green London W5 3EL United Kingdom

Full company profile for ALLOWAY HOLDINGS LIMITED (12540950), an active company based in London, United Kingdom. Incorporated 31 Mar 2020. Dormant Company. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £50.00k (-100%)

Total Liabilities

£50.00k

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 50 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202049,999£50k£1

Officers

Officers

2 active 1 resigned
Status
James HerdDirectorBritishUnited Kingdom461 Sept 2023Active
Shanker Bhupendrabhai PatelDirectorBritishUnited Kingdom551 Sept 2023Active

Shareholders

Shareholders (1)

Carboclass Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Carboclass Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Mark Alloway

Ceased 1 Sept 2023

Ceased

Sheila Alloway

Ceased 1 Sept 2023

Ceased

Group Structure

Group Structure

ALLOWAY HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025