ALLAWAY GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£76K
+47% highest in 4 filed years
Net assets
-£603K
-126.5% lowest in 4 filed years
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Name history
Renamed 1 time since incorporation
- ALLAWAY GROUP LIMITED 1997-12-24 → present
- THEMESECTOR LIMITED 1990-11-15 → 1997-12-24
Cash
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £26,027 | -£2,816,753 | |
| Cash | — | £26,050 | £10,764 | — | — | £51,575 | £75,796 | |
| Total assets less current liabilities | — | £1,486,105 | £1,810,760 | — | — | £2,273,632 | -£603,148 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,161,046 | £1,486,105 | £1,810,760 | £7,190,522 | £9,906,444 | £2,273,632 | -£603,148 | |
| Average employees | — | 99 | 99 | — | — | 6 | 6 | |
| Wages | — | — | — | — | — | £91,824 | £91,824 |
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
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADE, Catherine Alison | Director | 2017-11-22 | May 1990 | British |
| WADE, Rosemary Grace | Director | 2017-11-22 | Jul 1992 | British |
| WADE, Victoria Rose | Director | 2017-11-22 | Feb 1986 | British |
| WADE, William Charles | Director | 2017-11-22 | Apr 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Roger Nicholas | Secretary | — | 2014-11-19 |
| BERBANK GREEN, David | Director | — | 1994-12-12 |
| COOPER, Michael Eric Brotherston | Director | — | 1994-08-26 |
| STOCK, William | Director | — | 2004-03-15 |
| WADE, Alison Edith | Director | 2004-03-15 | 2017-11-27 |
| WADE, Roger Nicholas | Director | — | 2017-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Nicholas Wade | Individual | Shares 25–50% | 2016-09-29 | Ceased 2017-11-21 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type group | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type group | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-20 | AA | accounts | Accounts with accounts type group | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type group | |
| 2018-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2018-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-04-09 | AA | accounts | Accounts with accounts type group | |
| 2017-12-20 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+47%
£51,575 £75,796
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Wages
0%
£91,824 £91,824
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers