ALLGROUP HOLDINGS LIMITED

🌿Early-stageactive
14905143 · ltd · incorporated 2023-05-31
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 56/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £522,142

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£522.1k
Average employees08100

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
2
filings
  • 1 dissolution
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-02-23
    📄
    dissolution-withdrawal-application-strike-off-company
    dissolution · DS02
  2. 2026-01-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  3. 2026-01-07
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  4. 2025-06-04
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  5. 2024-05-31
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  6. 2024-05-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2024-02-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-02-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-02-15
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  10. 2024-02-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-01-31
    CLARKE, Penelope Kathleen appointed
    secretary
  13. 2024-01-31
    CLARKE, Penelope Kathleen resigned
    secretary
  14. 2024-01-31
    CLARKE, James Alan resigned
    director
  15. 2023-09-21
    📄
    capital-allotment-shares
    capital · SH01
  16. 2023-08-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  17. 2023-08-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2023-08-04
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-08-04
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2023-08-04
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2023-08-04
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2023-08-03
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  23. 2023-07-26
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  24. 2023-07-26
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-07-26
    📄
    legacy
    capital · SH20
  26. 2023-07-26
    ⚠️
    legacy
    insolvency · CAP-SS
  27. 2023-05-31
    🏢
    Company incorporated
    As ALLGROUP HOLDINGS LIMITED
  28. 2023-05-31
    CLARKE, George appointed
    director
  29. 2023-05-31
    CLARKE, Marcus appointed
    director
  30. 2023-05-31
    CLARKE, Robert appointed
    director
  31. 2023-05-31
    CLARKE, James Alan appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-13

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-07-26: legacy

Group structure

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

🏛️
Allgroup Packaging Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLGROUP HOLDINGS LIMITED
This company · 14905143

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
Allgroup Packaging Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/01/2024
1 historic (ceased) PSC
  • Mr James Alan Clarkeceased 25/07/2023· 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 →

Similar companies

Active · Holding company · WS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AH HOLDINGS AND INVESTMENTS LIMITED
12111387 · est 2019 · no financials extracted
6y
AL MILLER HOLDINGS LTD
14350015 · est 2022 · no financials extracted
3y
ALBION ACQUISITIONS LIMITED
13227246 · est 2021 · no financials extracted
5y
ALEXANDER BROTHERS HOLDINGS LIMITED
15677731 · est 2024 · no financials extracted
1y
ALEXANDRA GLADSTONE HOLDINGS LTD
16142381 · est 2024 · no financials extracted
1y
ALLGROUP PACKAGING HOLDINGS LIMITED
15389887 · est 2024 · no financials extracted
2y
ALMOND HILL HOLDINGS LTD
13821565 · est 2021 · no financials extracted
4y
ALVEX INVESTMENT LTD
13736234 · est 2021 · no financials extracted
4y
AM & NM CO LIMITED
16951195 · est 2026 · no financials extracted
AMARI METALS DC PENSION TRUSTEES LIMITED
04817311 · est 2003 · no financials extracted
22y
AMORARTIS MIDCO LIMITED
13472617 · est 2021 · no financials extracted
4y
ANDREW DOWNING-BOOTH HOLDINGS LIMITED
16983422 · est 2026 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2023-05-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Somerville House Blakeney Way
Kingswood Lakeside
Cannock
Staffordshire
WS11 8LD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-13OVERDUE
Last: 2025-05-30

Officers (3 active · 2 resigned)

CLARKE, George
director · ~41y · appointed 2023-05-31
View their other companies + combined net worth →
Active
CLARKE, Marcus
director · ~45y · appointed 2023-05-31
View their other companies + combined net worth →
Active
CLARKE, Robert
director · ~47y · appointed 2023-05-31
View their other companies + combined net worth →
Active
CLARKE, Penelope Kathleen
secretary · appointed 2024-01-31 · resigned 2024-01-31
Resigned
CLARKE, James Alan
director · ~75y · appointed 2023-05-31 · resigned 2024-01-31
Resigned

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

Recent filings (28 total)

dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2026-02-23
gazette-notice-voluntary
gazette · GAZ1(A)
2026-01-20
dissolution-application-strike-off-company
dissolution · DS01
2026-01-07
accounts-with-accounts-type-medium
accounts · AA
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-medium
accounts · AA
2024-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-02-12
capital-allotment-shares
capital · SH01
2023-09-21
capital-name-of-class-of-shares
capital · SH08
2023-08-14