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ALLWAG PROMOTIONS LIMITED
Merchandise House The Street, Hatfield Peverel, Chelmsford, England, CM3 2DP
ActiveltdINC 1998SIC 82990
Company Information
Registered AddressMerchandise House The Street, Hatfield Peverel, Chelmsford, England, CM3 2DP
Incorporated22 July 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due5 August 2027
Confirmation Last Filed22 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,839,583 | £2,594,475 | £2,572,130 | £2,186,259 | £1,722,603 | £1,685,908 | £1,491,201 | £1,109,173 | £789,470 | £543,180 | £359,459 | £185,538 |
| Cash | £1,869,939 | £1,668,068 | £1,144,359 | £1,253,545 | £1,314,097 | £1,266,486 | £1,446,185 | £789,902 | £1,056,031 | £537,661 | £397,293 | £234,120 |
| Current assets | £2,693,632 | £2,581,375 | £2,750,365 | £2,568,618 | £1,998,377 | £1,909,535 | £2,401,644 | £1,612,858 | £1,677,155 | £998,787 | £741,994 | £503,267 |
| Fixed assets | £1,402,106 | £1,439,537 | £1,403,345 | £679,472 | £387,137 | £387,346 | £409,362 | £388,201 | £97,276 | £95,248 | £22,658 | £17,781 |
| Creditors | £1,220,347 | £1,409,928 | £1,571,215 | £1,056,178 | £654,390 | £603,853 | £1,309,946 | £887,497 | £980,579 | £546,992 | £400,916 | £332,265 |
| Employees | 41 | 40 | 36 | 34 | 26 | 29 | 30 | 27 | 23 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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