Back to search

The Allen Group Ltd

09910280

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR
Incorporated 10/12/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70229
Management consultancy activities

Officers

David Logan

director · Since 20/12/2016

British · England · Age 52

Adrian Peter Holles

director · Since 18/08/2022

British · England · Age 54

Former

Mark Gideon Allen

director · Resigned 24/05/2024

Persons with Significant Control

Mrs Diane Allen

25–50% shares
25–50% votes

British · England · Age 67

9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Notified 04/12/2018

Mrs Rosalind Logan

25–50% shares
25–50% votes

British · England · Age 48

9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Notified 26/10/2020

Mr David Logan

25–50% shares
25–50% votes

British · England · Age 52

9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Notified 07/04/2022

Former PSCs

Mr Mark Gideon Allen

Ceased 04/12/2018

Mr David Logan

Ceased 04/12/2018

Mrs Rosalind Logan

Ceased 26/10/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 17/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line19 Shottery Brook Office Park Timothys Bridge Road
2026-05-06

9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD

post townStratford-Upon-Avon
2026-05-06

STRATFORD-UPON-AVON

officer appointedHOLLES, Adrian Peter
2026-05-06
officer appointedLOGAN, David
2026-05-06

CompanyRankvs 32555+ SIC 70229 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees11/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£116k

Current Liabilities

£58k

Fixed Assets

£3k

2avg. employees+2

Balance Sheet

Assets less current liabilities£61k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99+£50k
20241.53-£20k
20231.79+£13k
20221.55-£4k
20211.83-£5k
20205.53-£26k
20192.58

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
MR04

mortgage satisfy charge full

17/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20248 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202310 pages · PDF
Director details changed

change person director company with change date

21/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
PSC changed

change to a person with significant control

31/03/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20223 pages · PDF
PSC changed

change to a person with significant control

31/08/20222 pages · PDF
Director details changed

change person director company with change date

18/08/20222 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
PSC notified

notification of a person with significant control

19/04/20222 pages · PDF
Shares allotted

capital allotment shares

08/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20225 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20216 pages · PDF
Shares allotted

capital allotment shares

04/08/20214 pages · PDF
SH02

capital alter shares subdivision

04/08/20214 pages · PDF
RESOLUTIONS

resolution

04/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
PSC07

cessation of a person with significant control

26/10/20201 page · PDF
PSC notified

notification of a person with significant control

26/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202041 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

30/05/20191 page · PDF
PSC notified

notification of a person with significant control

30/05/20192 pages · PDF
PSC07

cessation of a person with significant control

30/05/20191 page · PDF
PSC notified

notification of a person with significant control

18/12/20182 pages · PDF
PSC07

cessation of a person with significant control

18/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20167 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Incorporated

incorporation company

10/12/20157 pages · PDF