ALLECT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Cash
£26M
+371.1% highest in 6 filed years
Net assets
£4M
+10.3% highest in 6 filed years
Employees
52
+6.1% vs 2024
Profit before tax
£5M
+246.9% highest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £21,378,563 | £23,151,950 | £29,656,090 | — | £22,012,834 | £20,558,794 | |
| Operating profit | — | -£919,365 | £640,600 | £759,217 | — | £1,091,720 | £4,285,814 | |
| Profit before tax | — | -£910,454 | £642,551 | £761,938 | £1,051,840 | £1,343,475 | £4,660,475 | |
| Net profit | — | -£790,144 | £549,964 | £600,345 | £823,123 | £971,546 | £3,469,557 | |
| Cash | — | £1,271,501 | £2,066,242 | £6,530,503 | £4,336,270 | £5,589,257 | £26,330,611 | |
| Total assets less current liabilities | — | £2,447,631 | £2,990,354 | £2,984,309 | £3,207,432 | £3,378,978 | £3,728,535 | |
| Net assets | — | £2,434,000 | £2,983,964 | — | — | £3,378,978 | £3,728,535 | |
| Equity | £3,223,944 | £2,434,000 | £2,983,964 | £2,984,309 | £3,207,432 | £3,378,978 | £3,728,535 | |
| Average employees | — | 53 | 49 | 48 | 48 | 49 | 52 | |
| Wages | — | £2,985,850 | £2,877,489 | £3,107,749 | £3,419,993 | £3,475,390 | £3,408,672 | |
| Directors' remuneration | — | £383,421 | £608,925 | £603,512 | £607,625 | £948,149 | £641,746 |
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 2025-03-31 vs 2024-03-31
-
Turnover
-6.6%
£22,012,834 £20,558,794
lowest in 5 filed years
-
Cash
+371.1%
£5,589,257 £26,330,611
highest in 6 filed years
-
Net assets
+10.3%
£3,378,978 £3,728,535
highest in 4 filed years
-
Employees
+6.1%
49 52
-
Operating profit
+292.6%
£1,091,720 £4,285,814
highest in 5 filed years
-
Profit before tax
+246.9%
£1,343,475 £4,660,475
highest in 6 filed years
-
Wages
-1.9%
£3,475,390 £3,408,672
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -4.3% | 2.8% | 2.6% | — | 5.0% | 20.8% | |
| Net margin | — | -3.7% | 2.4% | 2.0% | — | 4.4% | 16.9% | |
| Return on capital employed | — | -37.6% | 21.4% | 25.4% | — | 32.3% | 114.9% | |
| Current ratio | — | — | — | — | — | 1.31x | 1.11x | |
| Interest cover | — | -348.24x | 275.65x | 547.78x | — | 2828.29x | 2974.19x |
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 2 times since incorporation
- ALLECT LIMITED 2019-08-01 → present
- RIGBY & RIGBY LIMITED 2007-07-11 → 2019-08-01
- LUXURIA DEVELOPMENTS LIMITED 2006-07-24 → 2007-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALLECT LIMITED · parent
- Rigby & Rigby Limited 100%
- Helen Green Design Limited 100%
- Lawson Robb Design Limited 100%
Significant events
- “Allect continued the operational and organisational efficiency programmes developed in the prior financial years, and invested in additional resources to create a more agile management structure and expand our service offering.”
- “All of our brands featured in the Great British Brands 2025 Edition, we achieved a Blue Plaque award from English Heritage, Certificates of Excellence on all London delivery projects with an outstanding health and safety record.”
- “Allect achieved excellent Considerate Constructors Scheme (CCS) scores across all of its projects which is a very high standard to achieve and is testament to the dedication and care of the delivery team.”
- “Awards won by Allect include Rigby & Rigby's Interior Design awarded the SBID Global Award for Ultra-Luxury Residential Property 2024, the Best Sustainable Design Service at the Country & Town House "Journey to Zero" Future Icons Awards, the Positive Luxury 'Best Design Service 2024' and Finalist for the Lloyds Bank Sustainable Business of the Year Award 2024. Allect also appeared in the 2024 Spears 500 Top Recommended Interior designers and Top Recommended Architects.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Iain David | Director | 2013-01-01 | Nov 1981 | British |
| RIGBY, Steven Paul | Director | 2006-09-21 | Dec 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Jennifer Louise | Secretary | 2006-09-21 | 2016-08-01 |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-07-24 | 2006-09-05 |
| BROOKMAN, Tracey Marie | Director | 2013-01-01 | 2020-01-13 |
| DOS SANTOS, Manuel Carvalho De Sousa | Director | 2020-02-03 | 2023-12-31 |
| HOWIE, John Charl | Director | 2019-03-01 | 2019-09-17 |
| RIGBY, Jennifer Louise | Director | 2006-09-21 | 2016-08-22 |
| STOKES, Wayne | Director | 2020-02-03 | 2025-06-24 |
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-07-24 | 2006-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allect Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Allect Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-19 | Ceased 2025-01-31 |
| Rigby Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-30 | Ceased 2018-03-19 |
| Rigby Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-19 |
| Rigby Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-03-19 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.