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The Allen Groupe Limited

06520778

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hangar 2 Bay 5 Farnborough Airport, Farnborough, GU14 6XA
Incorporated 03/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

Industry

96090
Other personal service activities

Officers

John Edward Parnis

director · Since 03/03/2008

British · United Kingdom · Age 59

Roderick Paul Macdonald Gillies

director · Since 23/05/2019

British · United Kingdom · Age 66

Former

David Richard Allen

secretary · Resigned 09/04/2019

David Richard Allen

director · Resigned 09/04/2019

Persons with Significant Control

Mr John Edward Parnis

Significant control

British · United Kingdom · Age 59

Hangar 2 Bay 5, Farnborough Airport, Farnborough, GU14 6XA

Notified 29/03/2019

Former PSCs

Mr David Richard Allen

Ceased 29/03/2019

Change History

officer appointedGILLIES, Roderick Paul Macdonald
2026-05-06
officer appointedPARNIS, John Edward
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Hangar 2 Bay 5 Farnborough Airport
2026-05-06

HANGAR 2 BAY 5

post townFarnborough
2026-05-06

FARNBOROUGH

CompanyRankvs 19208+ SIC 96090 peers
68

Financial strength84th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 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 compliance5/15 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

£55k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£184k

Current Liabilities

£180k

Fixed Assets

£50k

Debtors

£124k

22avg. employees-1

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£55k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02-£133k
20241.54+£79k
20231.16+£92k
20220.95-£7k
20210.92-£103k
20201.33-£21k
20191.79

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

20/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202012 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202012 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
TM02

termination secretary company with name termination date

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20194 pages · PDF
PSC07

cessation of a person with significant control

09/04/20191 page · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
CH03

change person secretary company with change date

09/04/20191 page · PDF
PSC changed

change to a person with significant control

09/04/20192 pages · PDF
PSC notified

notification of a person with significant control

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20105 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20093 pages · PDF
363a

legacy

01/04/20093 pages · PDF
Incorporated

incorporation company

03/03/200817 pages · PDF