ALLMARK LIMITED
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Cash
—
Latest balance sheet
Net assets
£2m
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
£757k
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £958,538 | — | £756,883 | — | |
| Net profit | £958,538 | — | £756,883 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,001,523 | £2,001,523 | £2,001,523 | 0% | |
| Net assets | £2,001,523 | £2,001,523 | £2,001,523 | 0% | |
| Equity | £2,001,523 | £2,001,523 | £2,001,523 | 0% | |
| Average employees | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 85.0% | 85.0% | 85.0% | |
| Current ratio | — | 0.05x | 0.05x |
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.
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.”
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 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.