Ltd Facts The UK company register, as filed

Register entry · No. SC193267

ALLENWEST WALLACETOWN LIMITED

Active Private Limited Company Incorporated 9 Feb 1999

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Feb 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £408,302.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 9 Feb 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 MONUMENT CRESCENT, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, AYRSHIRE, SCOTLAND, KA9 2RQ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. ALLENWEST WALLACETOWN LIMITED current
    2. ALLENWEST LIMITED earlier
    3. AMPCONTROL UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £127,709 £66,895 £408,302 32
31 Dec 2024 — £-1,268,663 £87,494 £280,593 31
31 Dec 2023 — £175,006 £63,583 £1,549,256 33
31 Dec 2022 — £767,251 £169,085 £1,374,250 39
31 Dec 2021 (18 months) not published £-35,262 £250,180 £2,141,501 56
30 Jun 2020 * not published £27,799 £212,244 £-1,978,812 —

* From the following year's accounts (prior-year figures).

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Gabriele Hannen Director 30 Apr 2026 — April 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allenwest Group Limited company · Sc371601 · United Kingdom Ownership of shares 75 to 100 percent 1 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLENWEST WALLACETOWN LIMITED still trading?

The register shows ALLENWEST WALLACETOWN LIMITED as active.

What does ALLENWEST WALLACETOWN LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ALLENWEST WALLACETOWN LIMITED set up?

It was incorporated on 9 February 1999.

When are ALLENWEST WALLACETOWN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALLENWEST WALLACETOWN LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs ALLENWEST WALLACETOWN LIMITED?

ALLENWEST WALLACETOWN LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 03906739 UP SYSTEMS LIMITED Active Private Limited Company Inc. 14 Jan 2000 27900 · Manufacture of other electrical equipment
  2. 03902867 XP POWER PLC Active Public Limited Company Inc. 6 Jan 2000 27900 · Manufacture of other electrical equipment
  3. 03897548 B. D. 2000 LIMITED Active Private Limited Company Inc. 21 Dec 1999 27900 · Manufacture of other electrical equipment
  4. 03896895 CONCEPT SOLUTIONS (MK) LTD Active Private Limited Company Inc. 20 Dec 1999 27900 · Manufacture of other electrical equipment
  5. 03895736 PARK SIGNALLING LIMITED Active Private Limited Company Inc. 16 Dec 1999 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House