CompanyTrack
A

ALLENBUILD LIMITED

Active London

Construction of commercial buildings

9 employees Website
Property, infrastructure and construction Residential development Construction of commercial buildings
A

ALLENBUILD LIMITED

Construction of commercial buildings

Founded 10 Mar 1976 Active London, England 9 employees allenbuild.co.uk
Property, infrastructure and construction Residential development Construction of commercial buildings
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £-9.81M £560.00K 2023 year on year
Total assets £5.37M £2.86M 2023 year on year
Total Liabilities £15.18M £2.30M 2023 year on year
Charges 9
1 outstanding 8 satisfied

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Office ()

Byfleet, Surrey, United Kingdom, Europe

Credit Report

Discover ALLENBUILD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.51M

Decreased by £875.00k (-37%)

Net Assets

-£9.81M

Decreased by £560.00k (-6%)

Total Liabilities

£15.18M

Decreased by £2.30M (-13%)

Turnover

£4.79M

Decreased by £17.53M (-79%)

Employees

9

Decreased by 9 (-50%)

Debt Ratio

283%

Increased by 70 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 59 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom484 Aug 2017Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Scott Wallace BlackDirectorBritishUnited Kingdom531 May 2020Active

Shareholders

Shareholders (2)

Places Developments (holdings) Limited
50.0%
8,675,92012 Dec 2017
Places Developments (holdings) Limited
50.0%
8,675,92012 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Places Developments (holdings) Limited

United Kingdom

Active
Notified 30 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PLACES DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom appoint/remove directors
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLENBUILD LIMITED Current Company
ALLENBUILD (SOUTH EAST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 2025-10-21View(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(26 pages)
4 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
3 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 2025-10-21

8 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

4 Jun 2025 Gazette

Gazette Filings Brought Up To Date

3 Jun 2025 Gazette

Gazette Notice Compulsory

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Andrew Winstanley on 2025-10-21

2 months ago on 27 Nov 2025

Annual accounts made up to 2024-03-31

7 months ago on 8 Jul 2025

Gazette Filings Brought Up To Date

8 months ago on 4 Jun 2025

Gazette Notice Compulsory

8 months ago on 3 Jun 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025