ALLMARK LIMITED
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Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | £830,938 | £0 | £958,538 | — | — | |
| Net profit | £830,938 | £0 | £958,538 | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £2,001,523 | £2,001,523 | £2,001,523 | £2,001,523 | 0% | |
| Net assets | — | — | £2,001,523 | £2,001,523 | 0% | |
| Equity | £2,001,523 | £2,001,523 | £2,001,523 | £2,001,523 | 0% | |
| Average employees | 1 | 1 | 1 | 1 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harold Smith
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that, with the support of its Parent and fellow group Companies, the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ALLMARK LIMITED · parent
- Allen Industrial Limited 100%
- Allen Wuxi CV Parts Co Limited 100%
- Allmark (NI) Limited 100%
- PACO Allen Auto Private Limited 100%
- Polydynamics Limited 100%
- ReflexAllen UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBELLINI, Renzo | Director | 2008-12-22 | Dec 1964 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DA RE, Gabriele | Secretary | 2010-09-15 | 2015-04-30 |
| TUMILTY, Sean | Secretary | 2002-12-12 | 2010-09-14 |
| WHEALS, Raymond Alvar | Secretary | 2000-01-26 | 2002-12-12 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-26 | 2000-01-26 |
| FERRARI, Cesare | Director | 2002-12-12 | 2008-12-22 |
| USHER, John Gordon Paul | Director | 2000-01-26 | 2002-12-12 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-01-26 | 2000-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Renzo Gibellini | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-27 | AA | accounts | Accounts with accounts type full | |
| 2018-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-28 | AA | accounts | Accounts with accounts type full | |
| 2017-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.