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ALLECT LIMITED

Active Stratford Upon Avon

Other letting and operating of own or leased real estate

49 employees Website
Creative, media and publishing Other letting and operating of own or leased real estate
A

ALLECT LIMITED

Other letting and operating of own or leased real estate

Founded 24 Jul 2006 Active Stratford Upon Avon, United Kingdom 49 employees helengreendesign.com
Creative, media and publishing Other letting and operating of own or leased real estate
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £3.38M £171.55K 2023 year on year
Total assets £13.34M £4.86M 2023 year on year
Total Liabilities £9.96M £5.04M 2023 year on year
Charges 12
1 outstanding 11 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX

Office (London)

29 Milner St, London SW3 2QD

Telephone

004402073523344

Credit Report

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

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

£5.59M

Increased by £1.25M (+29%)

Net Assets

£3.38M

Increased by £171.55k (+5%)

Total Liabilities

£9.96M

Decreased by £5.04M (-34%)

Turnover

£22.01M

Decreased by £10.75M (-33%)

Employees

49

Increased by 1 (+2%)

Debt Ratio

75%

Decreased by 7 (-9%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2019100£100£1
29 Jul 2019100£100£1

Officers

Officers

2 active 8 resigned
Status
Iain David JohnsonDirectorBritishUnited Kingdom441 Jan 2013Active
Steven Paul RigbyDirectorBritishUnited Kingdom5321 Sept 2006Active

Shareholders

Shareholders (2)

Allect Investments Limited
100.0%
20217 Oct 2025
Allect Holdings Limited
0.0%
017 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Allect Investments Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rigby Real Estate Limited

Ceased 19 Mar 2018

Ceased

Allect Holdings Limited

Ceased 31 Jan 2025

Ceased

Rigby Real Estate Limited

Ceased 19 Mar 2018

Ceased

Rigby Real Estate Limited

Ceased 19 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

ALLECT INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODEX DESIGN INVESTMENTS LIMITED united kingdom
RIGBY GROUP (RG) PLC united kingdom
ALLECT LIMITED Current Company
HELEN GREEN DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWES & RIGBY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOWES & RIGBY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAWSON ROBB DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY & RIGBY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with updatesView(5 pages)
26 Jun 2025OfficersTermination of Wayne Stokes as director on 2025-06-24View(1 page)
2 Jun 2025OfficersChange to director Mr Wayne Stokes on 2025-05-30View(2 pages)
7 Feb 2025Persons With Significant ControlAllect Investments Limited notified as a person with significant controlView(2 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(32 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with updates

View Document(5 pages)
26 Jun 2025 Officers

Termination of Wayne Stokes as director on 2025-06-24

View Document(1 page)
2 Jun 2025 Officers

Change to director Mr Wayne Stokes on 2025-05-30

View Document(2 pages)
7 Feb 2025 Persons With Significant Control

Allect Investments Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-28 with updates

4 months ago on 17 Oct 2025

Termination of Wayne Stokes as director on 2025-06-24

7 months ago on 26 Jun 2025

Change to director Mr Wayne Stokes on 2025-05-30

8 months ago on 2 Jun 2025

Allect Investments Limited notified as a person with significant control

1 years ago on 7 Feb 2025