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Allen Homes (North Wales) Limited

Active ·02461158 ·Private Limited Company ·Est. 19 January 1990
6
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Allen Homes (North Wales) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02461158
StatusActive
TypePrivate Limited Company
Incorporated19 January 1990
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Morland House
Wilmslow
Cheshire
SK9 5NW
United Kingdom

👤 Directors & Officers (6)

Mr Michael John GaskellDIRECTOR
IddonDIRECTOR
Mrs Joanne IddonDIRECTOR
Mr Martin Paul EdmundsDIRECTOR
Mrs Wendy Gillie EllisDIRECTOR
Mrs Cindy Ann CadeDIRECTOR

🔑 Persons with Significant Control (2)

Morris Homes (North) Limited75-100% shares
Mr Michael John GaskellSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Allen Homes (North Wales) Limited has been on the Companies House register since 19 January 1990. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Wilmslow (SK9 5NW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Michael John Gaskell, Iddon. Run deep background scans →

Comprehensive Risk & Credit Profiling

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