ALLERTON GROUP LIMITED

🏛️Establishedactive
11371887 · ltd · incorporated 2018-05-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-03-31
Average employees1600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-01-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-08-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-08-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2025-08-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-08-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-08-12
    DODIA, Kunal appointed
    secretary
  10. 2025-08-12
    DODIA, Kunal resigned
    secretary
  11. 2025-08-12
    KHAN, Yaseen Mahmood resigned
    director
  12. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-02-06
    📄
    capital-allotment-shares
    capital · SH01
  14. 2024-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2024-12-09
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  16. 2024-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-04-01
    DODIA, Kunal Yatin appointed
    director
  19. 2024-04-01
    KHAN, Yaseen Mahmood appointed
    director
  20. 2024-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2024-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-02-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2024-02-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2024-02-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2023-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-06-15
    BUCKNELL, Dean Simon resigned
    director
  28. 2021-10-04
    TURK, John Tristram appointed
    director
  29. 2021-10-04
    KHAN, Yaseen Mahmood resigned
    director
  30. 2021-07-14
    BUCKNELL, Dean Simon appointed
    director
  31. 2020-12-30
    MCMANUS, Joel Patrick resigned
    director
  32. 2020-01-31
    BILLINGHAM, Martin Stuart resigned
    director
  33. 2018-07-10
    BILLINGHAM, Martin Stuart appointed
    director
  34. 2018-07-10
    MCMANUS, Joel Patrick appointed
    director
  35. 2018-05-21
    🏢
    Company incorporated
    As ALLERTON GROUP LIMITED
  36. 2018-05-21
    KHAN, Yaseen Mahmood appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DODIA, Kunal resigned 2025-08-12; KHAN, Yaseen Mahmood resigned 2025-08-12

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Quinton Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Quinton Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLERTON GROUP LIMITED
This company · 11371887

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Quinton Investment Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/02/2024
4 historic (ceased) PSCs
  • Brookland Investment Holdings Limitedceased 12/08/2025· 25-50% shares · 25-50% voting · board control
  • Allerton Group Llpceased 31/03/2023· 75-100% shares · 75-100% voting · board control
  • Allerton Group Limitedceased 30/11/2020· 75-100% shares · 75-100% voting
  • Mr Yaseen Mahmood Khanceased 15/03/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-05-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Iveco House
Station Road
Watford
Hertfordshire
WD17 1ET
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07

Officers (2 active · 6 resigned)

DODIA, Kunal Yatin
director · ~37y · appointed 2024-04-01
View their other companies + combined net worth →
Active
TURK, John Tristram
director · ~63y · appointed 2021-10-04
View their other companies + combined net worth →
Active
DODIA, Kunal
secretary · appointed 2025-08-12 · resigned 2025-08-12
Resigned
BILLINGHAM, Martin Stuart
director · ~36y · appointed 2018-07-10 · resigned 2020-01-31
Resigned
BUCKNELL, Dean Simon
director · ~51y · appointed 2021-07-14 · resigned 2022-06-15
Resigned
KHAN, Yaseen Mahmood
director · ~36y · appointed 2024-04-01 · resigned 2025-08-12
Resigned
KHAN, Yaseen Mahmood
director · ~36y · appointed 2018-05-21 · resigned 2021-10-04
Resigned
MCMANUS, Joel Patrick
director · ~39y · appointed 2018-07-10 · resigned 2020-12-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (56 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-01
accounts-with-accounts-type-group
accounts · AA
2025-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-13
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-07
capital-allotment-shares
capital · SH01
2025-02-06
accounts-with-accounts-type-group
accounts · AA
2024-12-20
second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC07
2024-12-09