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Allen Glanville Holdings Limited

00491819

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG
Incorporated 22/02/1951

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Mary Allen

secretary · Since 23/08/1991

BRITISH · UNITED KINGDOM · Age 93

Also on 7 other boards

Mrs Katherine Jane Sykes

director · Since 29/07/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Elizabeth Susan Bell

director · Since 29/07/1994

TEACHER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Richard Andrew Allen

director · Since 01/12/2015

FINANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Susan Mary Allen

director · Since 22/06/2016

TEACHER

BRITISH · UNITED KINGDOM · Age 93

Also on 7 other boards

Mr Jonathan Richard Cairns Allen

director · Since 05/08/2025

INDEPENDENT FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

James Frederick Cade Allen

director · Since 05/08/2025

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mrs Katherine Jane Sykes

significant-influence-or-control-as-trust

British · United Kingdom · Age 63

Victoria House, Farnborough, GU14 7PG

Notified 06/04/2016

Mr Richard Andrew Allen

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

Victoria House, Farnborough, GU14 7PG

Notified 06/04/2016

Mrs Elizabeth Susan Bell

significant-influence-or-control-as-trust

British · United Kingdom · Age 65

Brooke Priory, Oakham, Rutland, LE15 8DG

Notified 06/04/2016

Mmh Trustees Limited

significant-influence-or-control-as-trust

2nd Floor, Midas House, Woking, GU21 6LQ

Reg: 03710673 · Companies House · Company Limited By Shares

Notified 01/11/2022

Former PSCs

Mr Michael Martin Allen

Ceased 30/03/2023

Mr Simon James Massey

Ceased 01/11/2022

Charges2 outstanding

charge
outstanding

SANTANDER UK PLC

Created 22/12/2011Registered 23/12/2011
charge
outstanding

SANTANDER UK PLC

Created 22/12/2011Registered 23/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1998Registered 06/08/1998Satisfied 23/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1995Registered 20/06/1995Satisfied 24/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1995Registered 20/06/1995Satisfied 23/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1995Registered 20/06/1995Satisfied 23/02/2012
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 15/03/1995Registered 18/03/1995Satisfied 13/08/1998
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 14/11/1988Registered 24/11/1988Satisfied 23/07/1998
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1987Registered 11/08/1987Satisfied 23/07/1998
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1987Registered 10/08/1987Satisfied 22/11/1988
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 12/11/1986Registered 27/11/1986Satisfied 24/01/1996
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 08/11/1985Registered 12/11/1985Satisfied 24/01/1996

CompanyRankvs 7944+ SIC 68209 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7944Allen Glanville Holdings Limited
82
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.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£16.6M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£818k

Working capital

Current Assets

£1.6M

Current Liabilities

£828k

Fixed Assets

£17.8M

Debtors

£297k

5avg. employees

Tax at Year End

Corp tax£215k

Balance Sheet

Bank loans & overdrafts£100k
Assets less current liabilities£18.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99+£454k
20241.79+£363k
20232.08+£439k
20222.32+£2.5M
20212.47+£159k
20202.38+£505k
20192.29—

Derived from filed accounts. Not audited figures.