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Charles H.Allen Limited

00532556

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ALLEN FORD- WARWICK, WARWICK, CV34 6SY
Incorporated 28/04/1954

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Colin Alexander Brown

director · Since 19/12/2014

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 2 other boards

Mr Peter William Mountford

director · Since 19/12/2014

DIRECTOR

BRITISH · SOUTH AFRICA · Age 68

Also on 9 other boards

Mr Graeme Bryan Watson

director · Since 19/12/2014

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Also on 1 other board

Higgs Secretarial Limited

secretary · Since 05/02/2018

Also on 110 other boards

Charges0 outstanding

Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED

Created 08/01/2015Registered 13/01/2015Satisfied 04/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 28/11/2007Satisfied 04/07/2016
charge
satisfied

FCE BANK PLC

Created 02/07/2003Registered 01/12/2005Satisfied 04/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 25/11/2005Satisfied 13/06/2008
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 25/11/2005Satisfied 04/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 25/11/2005Satisfied 13/06/2008
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC

Created 31/12/2003Registered 13/01/2004Satisfied 05/01/2006
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 19/12/2003Registered 03/01/2004Satisfied 05/01/2006
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC

Created 02/07/2003Registered 18/07/2003Satisfied 05/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 17/07/2001Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 17/07/2001Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 17/07/2001Satisfied 13/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 17/07/2001Satisfied 13/06/2008
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/07/1999Registered 17/07/1999Satisfied 05/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1999Registered 15/07/1999Satisfied 13/06/2008
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 09/07/2003
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 09/07/2003
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 04/07/2016
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 09/07/2003
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 09/07/2003
charge
satisfied

FCE BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 09/07/2003
charge
satisfied

SOCIETE GENERALE AS SECURITY TRUSTEE

Created 12/10/1998Registered 20/10/1998Satisfied 05/08/1999
charge
satisfied

FCE BANK PLC

Created 30/07/1998Registered 05/08/1998Satisfied 09/07/1999
charge
satisfied

FORD CREDIT EUROPE PLC

Created 26/01/1998Registered 28/01/1998Satisfied 24/04/1998
charge
satisfied

SOCIETE GENERALE AS SECURITY TRUSTEE

Created 31/12/1997Registered 03/01/1998Satisfied 05/08/1999
charge
satisfied

FORD CREDIT EUROPE PLC

Created 12/05/1997Registered 13/05/1997Satisfied 04/07/2016
charge
satisfied

LLOYDS BANK PLC

Created 09/11/1977Registered 18/11/1977Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1977Registered 14/07/1977Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1977Registered 14/07/1977Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1977Registered 14/07/1977Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1977Registered 14/07/1977Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 11/03/1971Registered 23/03/1971Satisfied 09/07/1999
charge
satisfied

LLOYDS & SCOTTISH TRUST LTD

Created 13/09/1965Registered 21/06/1968
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 03/06/1966Registered 07/06/1966
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1965Registered 21/01/1965Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1965Registered 21/01/1965Satisfied 02/11/1999
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1965Registered 21/01/1965Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1965Registered 21/01/1965Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 26/02/1964Registered 13/03/1964Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 08/07/1963Registered 26/07/1963Satisfied 09/07/1999
charge
satisfied

LLOYDS BANK LTD

Created 08/07/1963Registered 26/07/1963Satisfied 09/07/1999

CompanyRankvs 101030+ SIC 70100 peers
51

Financial strength34th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10103Charles H.Allen Limited
51
How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£105

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£105

3avg. employees
Prepared with Caseware UK (AP4) 2024.0.164