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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£32M

+28.3% highest in 4 filed years

Net assets

£73M

+8.9% highest in 4 filed years

Employees

141

+5.2% highest in 4 filed years

Profit before tax

£10M

0% vs 2023

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £65,915,773£82,844,486
Operating profit £9,868,533£9,449,574
Profit before tax £10,183,312£10,184,420
Net profit -£363,561£533,343£8,058,759£7,828,706
Cash £7,540,078£7,425,726£25,186,104£32,303,416
Total assets less current liabilities £9,873,312£9,555,696£68,163,809£74,005,789
Net assets £9,409,912£66,839,021£72,802,973
Equity £10,715,869£9,730,977£9,730,977£9,409,912£9,409,911£66,839,021£72,802,973
Average employees 30134141
Wages £7,811,420£8,010,128
Directors' remuneration £1,964,640£1,696,308

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 15.0%11.4%
Net margin 12.2%9.4%
Return on capital employed 14.5%12.8%
Current ratio 6.80x10.70x

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

  1. ALLOS HOLDINGS LIMITED 2019-03-04 → present
  2. LHEO HOLDING CO. LTD 2016-02-24 → 2019-03-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Harris & Trotter LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the company has adequate resources to continue in operational existence for the foreseeable future. Allos Holdings Limited therefore continues to adopt the going concern basis in preparing its financial statements. As stated in note 2.4 to the financial statements, the financial statements have been presented on a going concern basis and the directors have a reasonable expectation that, the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements.”

Group structure

  1. ALLOS HOLDINGS LIMITED · parent
    1. Lionel Hitchen Limited 100% · Suppliers of flavours and flavour ingredients.
    2. Lionel Hitchen USA Limited 100% · United States · Marchants of flavouring materials to the United States of America.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
BARNES, Alison Mackie Director 2016-02-24 Dec 1951 British
HITCHEN, Alastair Lionel Director 2016-02-24 Mar 1953 English
HITCHEN, Peter Thomas Director 2016-02-24 Mar 1955 English

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alastair Lionel Hitchen Individual right-to-appoint-and-remove-directors-as-trust 2020-09-07 Active
Mr Peter Thomas Hitchen Individual right-to-appoint-and-remove-directors-as-trust 2020-09-07 Active
Mrs Alison Mackie Barnes Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-30 MA Memorandum articles
  • 2024-12-30 RESOLUTIONS Resolution
  • 2024-12-30 RESOLUTIONS Resolution
  • 2024-12-16 RESOLUTIONS Resolution
  • 2024-12-16 MA Memorandum articles
Date Type Category Description
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2024-12-30 MA incorporation Memorandum articles
2024-12-30 RESOLUTIONS resolution Resolution
2024-12-30 RESOLUTIONS resolution Resolution
2024-12-16 RESOLUTIONS resolution Resolution
2024-12-16 MA incorporation Memorandum articles
2024-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 SH10 capital Capital variation of rights attached to shares
2024-06-27 AA accounts Accounts with accounts type group PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-26 AA accounts Accounts with accounts type group PDF
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type group
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page