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Allan Bloodlines Limited

02477659

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

22 NEWFIELD ROAD, ASH VALE, GU12 5LG
Incorporated 06/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Yoshiko Allan

director · Since 07/06/2004

CO DIRECTOR

JAPANESE · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Yoshiko Allan

secretary · Since 02/01/2023

Also on 3 other boards

Persons with Significant Control

Mrs Yoshiko Allan

75–100% shares
75–100% votes
Appoint directors

Japanese · England · Age 78

22, Newfield Road, Ash Vale, GU12 5LG

Notified 01/01/2023

Former PSCs

Mr David George Walters Allan

Ceased 01/01/2023

Charges0 outstanding

Charge
satisfied

DAVID ALLAN AS TRUSTEE OF THE ALLAN BLOODLINES PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF THE ALLAN BLOODINES PENSION SCHEME

Created 12/06/2013Registered 15/06/2013Satisfied 19/02/2025
charge
satisfied

HSBC BANK PLC

Created 04/09/2008Registered 11/09/2008Satisfied 19/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1997Registered 06/08/1997Satisfied 06/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1997Registered 06/08/1997Satisfied 06/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1997Registered 06/08/1997Satisfied 06/02/2004
charge
satisfied

WILLIAM GORDON BOSTOCK · JAMES DOUGLAS BOSTOCK

Created 07/04/1995Registered 24/04/1995Satisfied 19/02/2025
charge
satisfied

BROWN SHIPLEY & CO. LIMITED

Created 07/04/1995Registered 13/04/1995Satisfied 24/04/1999
charge
satisfied

THATCHER M. BROWN III · MIROPIAL INVESTMENTS LIMITED · SARAH B. BROWN

Created 24/10/1994Registered 02/11/1994Satisfied 15/09/1998
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 24/10/1994Registered 29/10/1994Satisfied 15/09/1998
charge
satisfied

D.J. WATSON · R.H.S. WATSON

Created 23/07/1991Registered 03/08/1991Satisfied 15/09/1998
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED.

Created 03/06/1991Registered 13/06/1991Satisfied 15/09/1998
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED.

Created 03/06/1991Registered 13/06/1991Satisfied 15/09/1998
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED.

Created 03/06/1991Registered 13/06/1991Satisfied 15/09/1998

CompanyRankvs 43966+ SIC 74909 peers
38

Financial strength11th percentile among SIC peers · 3/25
Employees34th percentile among SIC peers · 5/15
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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43966Allan Bloodlines Limited
38
How is this score calculated?
Financial strength3/25 pts

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

Employees5/15 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 30/11/2024

Net Worth

-£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

—

Current Liabilities

£4k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2022—+£55k
20216.57-£65k
202092.05-£30k
2019138.42-£113k
20183.10—

Derived from filed accounts. Not audited figures.