ALLAWAY GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£8M
+24.1% highest in 4 filed years
Net assets
£26M
+49.5% highest in 4 filed years
Employees
164
+16.3% highest in 4 filed years
Profit before tax
£13M
+28.8% vs 2024
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £33,123,519 | £47,291,407 | |
| Operating profit | — | — | — | — | — | £9,752,085 | £12,592,345 | |
| Profit before tax | — | — | — | — | — | £9,813,127 | £12,634,430 | |
| Net profit | — | — | — | — | — | £7,249,720 | £8,508,761 | |
| Cash | — | £26,050 | £10,764 | — | — | £6,641,994 | £8,240,460 | |
| Total assets less current liabilities | — | £1,486,105 | £1,810,760 | — | — | £17,269,819 | £25,732,599 | |
| Net assets | — | — | — | — | — | £17,078,775 | £25,527,509 | |
| Equity | £1,161,046 | £1,486,105 | £1,810,760 | £7,190,522 | £9,906,444 | £17,078,775 | £25,527,509 | |
| Average employees | — | 99 | 99 | — | — | 141 | 164 | |
| Wages | — | — | — | — | — | £5,496,075 | £6,883,247 | |
| Directors' remuneration | — | — | — | — | — | £117,717 | £162,221 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+42.8%
£33,123,519 £47,291,407
-
Cash
+24.1%
£6,641,994 £8,240,460
highest in 4 filed years
-
Net assets
+49.5%
£17,078,775 £25,527,509
-
Employees
+16.3%
141 164
highest in 4 filed years
-
Operating profit
+29.1%
£9,752,085 £12,592,345
-
Profit before tax
+28.8%
£9,813,127 £12,634,430
-
Wages
+25.2%
£5,496,075 £6,883,247
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 29.4% | 26.6% | |
| Net margin | — | — | — | — | — | 21.9% | 18.0% | |
| Return on capital employed | — | — | — | — | — | 56.5% | 48.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 30.5% | 17.5% | |
| Current ratio | — | — | — | — | — | 3.00x | 4.84x | |
| Interest cover | — | — | — | — | — | 563.57x | 363.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALLAWAY GROUP LIMITED 1997-12-24 → present
- THEMESECTOR LIMITED 1990-11-15 → 1997-12-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Henton & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ALLAWAY GROUP LIMITED · parent
- Allaway Acoustics Limited 100%
- Allaway Manufacturing Limited 100%
- Allaway Joinery Limited 100%
- Allaway Acoustics Solutions Limited 100%
Significant events
- “To support rising demand, the group purchased a new consolidation and distribution warehouse in close proximity to our existing facilities, allowing for a seamless increase in throughput by providing greater operational flexibility for the group.”
- “Continued investment by the group in plant and machinery enhanced production efficiency, reduced downtime, and increased capacity, thereby improving profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADE, Catherine Alison | Director | 2017-11-22 | May 1990 | British |
| WADE, Rosemary Grace | Director | 2017-11-22 | Jul 1992 | British |
| WADE, Victoria Rose | Director | 2017-11-22 | Feb 1986 | British |
| WADE, William Charles | Director | 2017-11-22 | Apr 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Roger Nicholas | Secretary | — | 2014-11-19 |
| BERBANK GREEN, David | Director | — | 1994-12-12 |
| COOPER, Michael Eric Brotherston | Director | — | 1994-08-26 |
| STOCK, William | Director | — | 2004-03-15 |
| WADE, Alison Edith | Director | 2004-03-15 | 2017-11-27 |
| WADE, Roger Nicholas | Director | — | 2017-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Nicholas Wade | Individual | Shares 25–50% | 2016-09-29 | Ceased 2017-11-21 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type group | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type group | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-20 | AA | accounts | Accounts with accounts type group | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type group | |
| 2018-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2018-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-04-09 | AA | accounts | Accounts with accounts type group | |
| 2017-12-20 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.