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William Allen Investments Limited

00487687

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Kempston, Mill Hill, Edenbridge, TN8 5DQ
Incorporated 26/10/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Wheldon

secretary · Since 02/03/2010

Mr Nicholas John Grenville Wheldon

director · Since 01/07/2010

PUBLISHER

BRITISH · UNITED KINGDOM · Age 55

Harriet Seraphine Wheldon

director · Since 05/07/2010

DOCTOR

BRITISH · UNITED KINGDOM · Age 56

Treasurer Vanessa Lucy Wheldon

director · Since 05/07/2010

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Michael David Grenville Wheldon

director · Since 12/11/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Michael Wheldon

secretary · Since 02/03/2010

Nicholas John Grenville Wheldon

director · Since 01/07/2010

British · England · Age 55

Harriet Seraphine Wheldon

director · Since 05/07/2010

British · England · Age 56

Vanessa Lucy Wheldon

director · Since 05/07/2010

British · England · Age 53

Michael David Grenville Wheldon

director · Since 12/11/2024

British · England · Age 86

Former

Vanessa Lucy Wheldon

secretary · Resigned 12/10/1999

Nicholas John Grenville Wheldon

secretary · Resigned 01/04/2003

Vanessa Lucy Wheldon

secretary · Resigned 05/03/2010

Charmian Gillian Wheldon

director · Resigned 04/12/2025

Persons with Significant Control

Mr Anthony John Soames

75–100% shares

British · Taiwan · Age 52

Kempston, Mill Hill, Edenbridge, TN8 5DQ

Notified 03/04/2023

Mr Michael David Grenville Wheldon

Significant control

British · England · Age 86

Kempston, Mill Hill, Edenbridge, TN8 5DQ

Notified 04/12/2025

Former PSCs

Jasmine Trustees Limited

Ceased 01/05/2018

Mrs Charmian Gillian Wheldon

Ceased 01/01/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Kempston
2026-08-07

KEMPSTON

post townEdenbridge
2026-08-07

EDENBRIDGE

officer appointedWHELDON, Michael
2026-08-07
officer appointedWHELDON, Harriet Seraphine
2026-08-07
officer appointedWHELDON, Michael David Grenville
2026-08-07
officer appointedWHELDON, Nicholas John Grenville
2026-08-07
officer appointedWHELDON, Vanessa Lucy, Treasurer
2026-08-07

CompanyRankvs 87+ SIC 68209 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£641k

Working capital

Current Assets

£767k

Current Liabilities

£126k

Fixed Assets

£6.0M

Debtors

£743k

4avg. employees

Balance Sheet

Assets less current liabilities£6.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20256.07+£125k
20245.49+£161k
20233.19

Derived from filed accounts. Not audited figures.