ALLMANOR PARK (UK) LIMITED

10674322
Active Weybridge
0 employees website.com
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ALLMANOR PARK (UK) LIMITED

10674322
Founded 16 Mar 2017 Active Weybridge, England 0 employees website.com
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 31 Mar 2026 Next due 29 Mar 2027 8 months remaining
Net assets £12K £118K 2025 year on year
Total assets £5M £1M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beacon House South Road Weybridge KT13 9DZ England

Full company profile for ALLMANOR PARK (UK) LIMITED (10674322), an active company based in Weybridge, England. Incorporated 16 Mar 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£2.35M

Increased by £2.28M (+3601%)

Net Assets

£12.44k

Decreased by £118.05k (-90%)

Total Liabilities

£5.35M

Increased by £1.53M (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Peter Martin WardSecretaryUnknownUnknown16 Mar 2017Active
Ward, Alison JaneDirectorBritishEngland6416 Mar 2017Active
Ward, Peter MartinDirectorBritishEngland6616 Mar 2017Active

Shareholders

Shareholders (1)

Odyssey Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alison Jane Ward

Ceased 29 Nov 2018

Ceased

Peter Martin Ward

Ceased 29 Nov 2018

Ceased

Group Structure

Group Structure

ALLMANOR PARK (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
37 Auckland Road, Caterham (CR3 5TU) TANDRIDGE
Freehold£436,00017 Nov 2022
6 Cheyne Court, Park Road, Banstead (SM7 3BS) REIGATE AND BANSTEAD
Leasehold£345,00021 Oct 2022
44 Park Avenue, Redhill (RH1 5DP) REIGATE AND BANSTEAD
Freehold£427,0006 Jul 2022
37 Auckland Road, Caterham (CR3 5TU)
Freehold £436,000
Added 17 Nov 2022
District TANDRIDGE
6 Cheyne Court, Park Road, Banstead (SM7 3BS)
Leasehold £345,000
Added 21 Oct 2022
District REIGATE AND BANSTEAD
44 Park Avenue, Redhill (RH1 5DP)
Freehold £427,000
Added 6 Jul 2022
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026OfficersAppointment of Mr Alexander Peter Ward as director on 19 Mar 2026
3 Nov 2025OfficersChange Person Secretary Company With Change Date
3 Nov 2025OfficersChange to director Mr Peter Martin Ward on 29 Oct 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Mar 2026 Officers

Appointment of Mr Alexander Peter Ward as director on 19 Mar 2026

3 Nov 2025 Officers

Change Person Secretary Company With Change Date

3 Nov 2025 Officers

Change to director Mr Peter Martin Ward on 29 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

3 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Mar 2026

Appointment of Mr Alexander Peter Ward as director on 19 Mar 2026

3 months ago on 19 Mar 2026

Change Person Secretary Company With Change Date

8 months ago on 3 Nov 2025

Change to director Mr Peter Martin Ward on 29 Oct 2025

8 months ago on 3 Nov 2025