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Allen Ford (Uk) Limited

04782818

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Incorporated 01/06/2003

Previously known as

De Facto 1065 Limited · until 03/12/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

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

Mr Niall Hugh Reginald Hooper

director · Since 01/10/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Adriaan Kroh

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Graeme Bryan Watson

director · Since 19/12/2014

South African · South Africa · Age 59

Colin Alexander Brown

director · Since 19/12/2014

South African · South Africa · Age 57

Peter William Mountford

director · Since 19/12/2014

British · South Africa · Age 68

Higgs Secretarial Limited

corporate secretary · Since 05/02/2018

Reg: 05352798

Niall Hugh Reginald Hooper

director · Since 01/10/2019

British · United Kingdom · Age 57

Adriaan Kroh

director · Since 08/08/2024

British · England · Age 45

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 02/12/2003

Travers Smith Limited

corporate nominee director · Resigned 02/12/2003

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 02/12/2003

Daniel Francis Reilly

director · Resigned 25/01/2005

Kevin Barry Quigg

director · Resigned 19/05/2011

Paul John Dunkley

director · Resigned 19/12/2014

David William Hammond

secretary · Resigned 19/12/2014

David William Hammond

director · Resigned 19/12/2014

Ronald Lionel Joseph

director · Resigned 30/04/2016

Paula Marie Wood

secretary · Resigned 05/02/2018

Michael William Phillips

director · Resigned 31/10/2019

Paula Wood

director · Resigned 08/08/2024

Richard Ian Arnold

director · Resigned 22/10/2025

Persons with Significant Control

Sg International Holdings Limited

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

3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX

Reg: 09670387 · England · Private Company Limited By Shares

Notified 30/06/2016

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2025Registered 22/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 20/08/2019Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 20/08/2019Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 20/08/2019Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 04/01/2017Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 04/01/2017Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 04/01/2017Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 09/06/2015Satisfied 29/10/2024
Charge
outstanding

FCE BANK PLC

Created 29/05/2015Registered 02/06/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 28/11/2007
charge
outstanding

FCE BANK PLC

Created 19/12/2003Registered 08/01/2004
charge
outstanding

FCE BANK PLC

Created 19/12/2003Registered 30/12/2003

Change History

officer appointed → HIGGS SECRETARIAL LIMITED
2026-07-28
officer appointed → BROWN, Colin Alexander
2026-07-28
officer appointed → HOOPER, Niall Hugh Reginald
2026-07-28
officer appointed → KROH, Adriaan
2026-07-28
officer appointed → MOUNTFORD, Peter William
2026-07-28
officer appointed → WATSON, Graeme Bryan
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Allen Ford- Warwick
2026-07-28

ALLEN FORD- WARWICK

post town → Warwick
2026-07-28

WARWICK

CompanyRankvs 642+ SIC 45111 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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642Allen Ford (Uk) Limited
72
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.

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

unless the Company is in a position to settle them without detriment to other creditors. Accordingly, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis and that no material uncertainty exists in relation to going concern. Events after the end of the Reporting period In response to evolving market conditions and our ongoing focus o

Key FinancialsYear ending 30/06/2025

Turnover

£669.3M

Annual revenue

Net Worth

£49.4M

Balance sheet strength

Cash

£6.7M

Cash in the bank

Profit Before Tax

-£12.5M

Bottom line earnings

Net Current Assets

-£18.1M

Working capital

Current Assets

£159.5M

Current Liabilities

£177.5M

Fixed Assets

£91.7M

Debtors

£25.6M

Cost of Sales

£607.9M

Gross Profit

£61.4M

Admin Expenses

£15.7M

Operating Profit

-£6.6M

Profit After Tax

-£9.8M

1222avg. employees

People Costs

Wages & salaries£46.6M
NI contributions£4.4M

Balance Sheet

Bank loans & overdrafts£6.1M
Assets less current liabilities£73.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.90+£0
20250.90—

Derived from filed accounts. Not audited figures.