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Allen Gibson Properties Limited

12694772

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

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

Details

2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Incorporated 24/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Darryl Allen

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Carl Paul Gibson

director · Since 25/06/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Martin Darryl Allen

director · Since 24/06/2020

British · England · Age 57

Carl Paul Gibson

director · Since 25/06/2020

British · England · Age 46

Persons with Significant Control

Mr Martin Darryl Allen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

2, Orchard Place, Nottingham, NG8 6PX

Notified 24/06/2020

Mr Carl Gibson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

2, Orchard Place, Nottingham, NG8 6PX

Notified 24/06/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 Orchard Place
2026-07-28

550 VALLEY ROAD

post townNottingham
2026-07-28

NOTTINGHAM

postcodeNG8 6PX
2026-07-28

NG5 1JJ

officer appointedALLEN, Martin Darryl
2026-07-28
officer appointedGIBSON, Carl Paul
2026-07-28

CompanyRankvs 134488+ SIC 68100 peers
33

Financial strength41th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 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.

Longevity6/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

2avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Mr M D Allen 16 March 2026Prepared with Acorah Software Products - Accounts Production