Founded in 1990, Allaway Group, classified under reg no. 02558702 is an active company. Currently registered at 1 Queens Road SG14 1EN, Herts the company has been in the business for thirty four years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 24th December 1997 Allaway Group Limited is no longer carrying the name Themesector.
The company has 4 directors, namely Catherine W., William W. and Victoria W. and others. Of them, Catherine W., William W., Victoria W., Rosemary W. have been with the company the longest, being appointed on 22 November 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roger W. who worked with the the company until 19 November 2014.
| Office Address | 1 Queens Road |
| Office Address2 | Hertford |
| Town | Herts |
| Post code | SG14 1EN |
| Country of origin | United Kingdom |
| Registration Number | 02558702 |
| Date of Incorporation | Thu, 15th Nov 1990 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 34 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Roger W. The abovementioned PSC and has 25-50% shares.
Roger W.
| Notified on | 29 September 2016 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% shares |
| Themesector | December 24, 1997 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 27 490 | 25 271 | 26 050 | 10 764 |
| Current Assets | 5 043 516 | 5 341 801 | 4 959 531 | 3 998 620 |
| Debtors | 5 016 026 | 5 316 530 | 4 933 481 | 3 987 856 |
| Other Debtors | 2 526 060 | 2 525 455 | 2 879 262 | 2 886 502 |
| Property Plant Equipment | 1 628 368 | 1 627 470 | 1 626 760 | 1 626 200 |
| Other | ||||
| Accrued Liabilities Deferred Income | 6 392 | 6 389 | 7 210 | 10 641 |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 236 | 11 134 | 11 844 | 12 404 |
| Amounts Owed By Group Undertakings | 2 489 722 | 2 788 955 | 2 047 585 | 1 098 916 |
| Amounts Owed To Group Undertakings | 972 | 972 | 972 | 731 595 |
| Average Number Employees During Period | 99 | 99 | ||
| Comprehensive Income Expense | 688 082 | 388 792 | 338 556 | 338 153 |
| Corporation Tax Payable | 168 039 | 91 780 | 79 989 | 145 975 |
| Creditors | 6 189 131 | 6 111 225 | 5 403 186 | 4 117 060 |
| Dividends Paid | 13 500 | 13 497 | 13 498 | |
| Fixed Assets | 1 931 368 | 1 930 470 | 1 929 760 | 1 929 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 898 | 560 | ||
| Investments Fixed Assets | 303 000 | 303 000 | 303 000 | 303 000 |
| Investments In Group Undertakings | 303 000 | 303 000 | 303 000 | 303 000 |
| Net Assets Liabilities Subsidiaries | -669 | -669 | -669 | -669 |
| Net Current Assets Liabilities | -1 145 615 | -769 424 | -443 655 | -118 440 |
| Number Shares Issued Fully Paid | 2 420 | 2 420 | ||
| Other Creditors | 3 125 | 515 | 6 381 | |
| Other Taxation Social Security Payable | 10 003 | 10 426 | 10 630 | 10 916 |
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 244 | 2 120 | 6 634 | 2 438 |
| Profit Loss | 982 015 | 1 641 427 | 855 386 | 1 571 470 |
| Profit Loss Subsidiaries | -197 554 | 280 838 | -20 225 | 251 734 |
| Property Plant Equipment Gross Cost | 1 638 604 | 1 638 604 | ||
| Total Assets Less Current Liabilities | 785 753 | 1 161 046 | 1 486 105 | 1 810 760 |
| Trade Creditors Trade Payables | 600 | 1 658 | 3 870 | 2 070 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 30th June 2023 filed on: 19th, March 2024 |
accounts | Free Download (29 pages) |
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