ALLENWEST WALLACETOWN LIMITED
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Cash
£87K
+37.6% vs 2023
Net assets
£281K
-81.9% lowest in 4 filed years
Employees
31
-6.1% lowest in 4 filed years
Profit before tax
-£1.3M
-22,859.2% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £6,553,907 | £3,142,439 | -52.1% | |
| Operating profit | — | — | £111,662 | -£1,182,530 | -1,159% | |
| Profit before tax | -£68,592 | -£767,251 | -£5,716 | -£1,312,348 | -22,859.2% | |
| Net profit | — | -£767,251 | £175,006 | -£1,268,663 | -824.9% | |
| Cash | £250,180 | £169,085 | £63,583 | £87,494 | +37.6% | |
| Total assets less current liabilities | — | £2,040,917 | £2,021,963 | £280,593 | -86.1% | |
| Net assets | — | £1,374,250 | £1,549,256 | £280,593 | -81.9% | |
| Equity | £2,141,501 | £1,374,250 | £1,549,256 | £280,593 | -81.9% | |
| Average employees | 56 | 39 | 33 | 31 | -6.1% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 1.7% | -37.6% | |
| Net margin | — | — | 2.7% | -40.4% | |
| Return on capital employed | — | — | 5.5% | -421.4% | |
| Current ratio | — | — | 1.34x | 1.03x | |
| 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
- ALLENWEST WALLACETOWN LIMITED 2026-03-20 → present
- ALLENWEST LIMITED 2021-05-21 → 2026-03-20
- AMPCONTROL UK LIMITED 2011-09-01 → 2021-05-21
- ALLENWEST WALLACETOWN LIMITED 1999-08-05 → 2011-09-01
- 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
- ALLENWEST WALLACETOWN LIMITED · parent
- Allenwest Kuzbass Limited 100%
Significant events
- “Exceptional costs have arisen due to the restructuring of business operations in the period.”
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 | |
| 2026-04-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.