ALLSTONES PROPERTIES LIMITED

Active South Lanarkshire

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
A

ALLSTONES PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 11 Feb 2003 Active South Lanarkshire, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £2M £64K 2024 year on year
Total assets £3M £27K 2024 year on year
Total Liabilities £813K £91K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP

Full company profile for ALLSTONES PROPERTIES LIMITED (SC243694), an active company based in South Lanarkshire, United Kingdom. Incorporated 11 Feb 2003. Other letting and operating of own or leased real estate. 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 (2014–2024)

Cash in Bank

£47.39k

Increased by £29.03k (+158%)

Net Assets

£2.10M

Increased by £64.09k (+3%)

Total Liabilities

£813.43k

Decreased by £90.73k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Decreased by 3 (-10%)

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

Officers

Officers

1 active 2 resigned
Status
Ellen Mary Agnes Di MambroDirectorBritishScotland7128 Sept 2012Active

Shareholders

Shareholders (4)

Daria Gina Di Mambro
20.0%
Nico Di Mambro
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Edward Di Mambro

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1954
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALLSTONES PROPERTIES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026