64209 - Activities Of Other Holding Companies N.e.c.
Administrative Expenses
-99,335 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,120,000 GBP2024-04-01 ~ 2025-03-31
800,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,718 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,612,937 GBP2024-04-01 ~ 2025-03-31
800,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,631,188 GBP2024-04-01 ~ 2025-03-31
823,622 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
5,820,409 GBP2024-03-31
Debtors
55,264 GBP2025-03-31
24,884 GBP2024-03-31
Cash at bank and in hand
1,650 GBP2025-03-31
852 GBP2024-03-31
Current Assets
56,914 GBP2025-03-31
25,736 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-5,420,419 GBP2024-03-31
Net Current Assets/Liabilities
56,914 GBP2025-03-31
-5,394,683 GBP2024-03-31
Total Assets Less Current Liabilities
56,914 GBP2025-03-31
425,726 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
56,910 GBP2025-03-31
425,722 GBP2024-03-31
2,100 GBP2023-03-31
Equity
56,914 GBP2025-03-31
425,726 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,631,188 GBP2024-04-01 ~ 2025-03-31
823,622 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136 GBP2024-04-01 ~ 2025-03-31
165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,896 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
34,776 GBP2025-03-31
24,127 GBP2024-03-31
Other Debtors
Current
19,871 GBP2025-03-31
4 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
617 GBP2025-03-31
136 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,264 GBP2025-03-31
Current, Amounts falling due within one year
24,267 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
5,420,419 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
ALLECT HOLDINGS LIMITED
InfoALLECT LIMITED - 2019-08-01
RRE DESIGN LIMITED - 2019-08-01
Registered number 10783663Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales CV37 6YX
PRIVATE LIMITED COMPANY incorporated on 2017-05-22 (9 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-28
CIF 0ALLECT HOLDINGS LIMITED
SRegistered number 10783663
Bridgeway House, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YX
Limited Company in Uk Register Of Companies, United Kingdom
CIF 1 ALLECT LIMITED
SRegistered number 10783663
Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
Private Company in Companies House, England
CIF 2 ALLECT LIMITED
SRegistered number 10783663
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom, CV37 6YX
Limited By Shares in Companies House, England And Wales
CIF 3