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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

1 item

Cash

£87K

+37.6% vs 2023

Net assets

£281K

-81.9% lowest in 3 filed years

Employees

31

-6.1% lowest in 4 filed years

Profit before tax

-£1M

-22,859.2% lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-06-302020-06-302021-12-312022-12-312023-12-312024-12-31
Turnover £6,553,907£3,142,439
Operating profit £111,662-£1,182,530
Profit before tax -£68,592-£767,251-£5,716-£1,312,348
Net profit -£767,251£175,006-£1,268,663
Cash £250,180£169,085£63,583£87,494
Total assets less current liabilities £2,040,917£2,021,963£280,593
Net assets £1,374,250£1,549,256£280,593
Equity -£2,006,611-£1,978,812£2,141,501£1,374,250£1,549,256£280,593
Average employees 56393331
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-06-302020-06-302021-12-312022-12-312023-12-312024-12-31
Operating margin 1.7%-37.6%
Net margin 2.7%-40.4%
Return on capital employed 5.5%-421.4%
Current ratio 1.34x1.03x
Interest cover 0.95x-9.11x

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 4 times since incorporation — the current trading name was adopted 2026-03-20

  1. ALLENWEST WALLACETOWN LIMITED 2026-03-20 → present
  2. ALLENWEST LIMITED 2021-05-21 → 2026-03-20
  3. AMPCONTROL UK LIMITED 2011-09-01 → 2021-05-21
  4. ALLENWEST WALLACETOWN LIMITED 1999-08-05 → 2011-09-01
  5. DALGLEN (NO. 714) LIMITED 1999-02-09 → 1999-08-05

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Qualified
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. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. ALLENWEST WALLACETOWN LIMITED · parent
    1. Allenwest Kuzbass Limited 100% · Russian Federation · Dormant

Significant events

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

People

6 active · 22 resigned

Name Role Appointed Born Nationality
HANNEN, Gabriele Director 2026-04-30 Apr 1973 British,German
MORGAN, John Paul Director 2021-04-19 Jul 1979 British
NICHOLSON, George Elliott Director 2021-04-19 Jan 1982 British
PANNELL, Stuart Ian Director 2025-06-04 Apr 1987 British
QUARENDON, Brian Leslie Director 2021-04-19 Jun 1958 British
SHAILER, Neil Richard Director 2025-07-30 Jun 1969 British
Show 22 resigned officers
Name Role Appointed Resigned
WATSON, Robert Secretary 1999-07-22 2014-05-23
WYMAN, Nikolai Sean Secretary 2014-05-23 2021-04-19
DALGLEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-09 1999-07-22
BARNARD, Keian Director 2007-07-01 2010-06-22
BROADFOOT, Alan Robert, Dr Director 2007-07-01 2010-06-22
COCKBAIN, Peter Douglas Stewartson Director 2007-07-01 2012-09-18
DOCHERTY, Peter Director 1999-07-22 2000-07-08
EDMUND, Steven Alexander Director 2017-01-16 2021-08-26
GILHOOLEY, Eddie Director 2021-07-22 2023-05-15
GILLESPIE, James Director 1999-07-22 2007-07-01
HENDERSON, Rodney Charles Director 2015-02-17 2021-04-19
HILLIER, Garry Noel Director 2010-06-22 2012-09-18
HUDSON, Lee Director 2023-05-15 2025-07-30
LILLISS, Geoffrey Ronald Director 2012-09-18 2014-06-23
MUIR, Graham Thomas Director 2012-09-18 2015-02-27
NEWELL, Bradley Michael Director 2012-09-18 2014-05-23
RAE, Hugh Director 1999-07-22 2007-07-01
STONE, John Director 1999-07-22 2007-03-06
WALKER, James Director 1999-07-22 2012-09-18
WATSON, Robert Director 1999-07-22 2007-07-01
WYMAN, Nikolai Sean Director 2015-08-07 2021-04-19
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1999-02-09 1999-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allenwest Group Limited Corporate entity Shares 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 169 total filings

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

  • 2026-03-20 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-04-07 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-20 CERTNM change-of-name Certificate change of name company PDF
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2024-04-10 DISS40 gazette Gazette filings brought up to date
2024-04-09 GAZ1 gazette Gazette notice compulsory
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page