Register entry · No. 05642425
ALLTRUST HOLDINGS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £55,892.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 1 Dec 2005 (20 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WARNER HOUSE, 123 CASTLE STREET, SALISBURY, ENGLAND, SP1 3TB
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Mar 2027
- Last made up to
- 13 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ALLTRUST HOLDINGS LIMITED 17 Oct 2011 – now
- ALLTRUST SSAS LIMITED 7 Nov 2009 – 17 Oct 2011
- ALLTRUST HOLDINGS LIMITED 1 Dec 2005 – 7 Nov 2009
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £42,953 | £55,892 | 0 |
| 31 Mar 2024 * | not published | not published | — | £2,000 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Robert Shipman · Director, named in the accounts to 31 Mar 2025
- James Floyd · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert James Michael Shipman | Ownership of shares 25 to 50 percent as firm | 5 Dec 2022 | — | March 1973 | British · England |
| Mr James Neil Anthony Floyd | Ownership of shares 25 to 50 percent as firm | 12 Dec 2022 | — | September 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALLTRUST HOLDINGS LIMITED still trading?
The register shows ALLTRUST HOLDINGS LIMITED as active.
What does ALLTRUST HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was ALLTRUST HOLDINGS LIMITED set up?
It was incorporated on 1 December 2005.
When are ALLTRUST HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ALLTRUST HOLDINGS LIMITED's next confirmation statement due?
By 27 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Mar 2026 | CS01 | Confirmation statement, with changes, made up to 13 Mar 2026 | 4 | PDF ↓ |
| 29 Dec 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 7 | PDF ↓ |
| 6 Nov 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Nov 2025 | CH01 | Director's details changed: Mr Robert James Michael Shipman | 2 | PDF ↓ |
| 2 May 2025 | TM01 | Director left: William Geoffrey Bisson | 1 | PDF ↓ |
| 25 Mar 2025 | CS01 | Confirmation statement, with changes, made up to 13 Mar 2025 | 4 | PDF ↓ |
| 20 Mar 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Mar 2025 | CH01 | Director's details changed: Mr Robert James Michael Shipman | 2 | PDF ↓ |
| 6 Mar 2025 | CH01 | Director's details changed: Mr James Neil Anthony Floyd | 2 | PDF ↓ |
| 6 Mar 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Dec 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 5 | PDF ↓ |
| 18 Dec 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 26 Nov 2024 | MR01 | Charge created | 33 | PDF ↓ |
| 24 Jun 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 18 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 13 Mar 2024 | 3 | PDF ↓ |
| 22 Dec 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 6 | PDF ↓ |
| 6 Nov 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 19 Jun 2023 | TM01 | Director left: Timothy Ashley Williams | 1 | PDF ↓ |
| 11 Apr 2023 | AP01 | Director appointed: Mr William Geoffrey Bisson | 2 | PDF ↓ |
| 16 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 16 Mar 2023 | 4 | PDF ↓ |
| 13 Feb 2023 | CH01 | Director's details changed: Mr James Neil Anthony Floyd | 2 | PDF ↓ |
| 13 Feb 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Feb 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Jan 2023 | TM01 | Director left: Robert James Michael Shipman | 1 | PDF ↓ |
| 4 Jan 2023 | TM01 | Director left: Patricia Alison Nawaz-Khan | 1 | PDF ↓ |
| 4 Jan 2023 | AP01 | Director appointed: Mr Robert James Michael Shipman | 2 | PDF ↓ |
| 4 Jan 2023 | TM01 | Director left: Hamid Nawaz-Khan | 1 | PDF ↓ |
| 16 Dec 2022 | AP01 | Director appointed: Mr Robert James Michael Shipman | 2 | PDF ↓ |
| 16 Dec 2022 | AP01 | Director appointed: Mr James Neil Anthony Floyd | 2 | PDF ↓ |
| 16 Dec 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 16 Dec 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 16 Dec 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 16 Dec 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Nov 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 7 | PDF ↓ |
| 23 Aug 2022 | CS01 | Confirmation statement, with changes, made up to 23 Aug 2022 | 4 | PDF ↓ |
| 26 Jul 2022 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2022 | 4 | PDF ↓ |
| 24 May 2022 | CS01 | Confirmation statement, with changes, made up to 24 May 2022 | 4 | PDF ↓ |
| 20 Apr 2022 | CS01 | Confirmation statement, with changes, made up to 20 Apr 2022 | 4 | PDF ↓ |
| 7 Apr 2022 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2022 | 4 | PDF ↓ |
| 14 Dec 2021 | CS01 | Confirmation statement, with changes, made up to 1 Dec 2021 | 4 | PDF ↓ |
| 3 Nov 2021 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Oct 2021 | CH01 | Director's details changed: Mrs Patricia Alison Nawaz-Khan | 2 | PDF ↓ |
| 20 Oct 2021 | AP01 | Director appointed: Mrs Patricia Alison Nawaz-Khan | 2 | PDF ↓ |
| 7 Oct 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 7 | PDF ↓ |
| 22 Dec 2020 | CS01 | Confirmation statement, with changes, made up to 1 Dec 2020 | 4 | PDF ↓ |
| 25 Nov 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 25 Nov 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Nov 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House