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Allen Glanville Holdings Limited

Allen Glanville Holdings Limited is an active company incorporated on 22 February 1951 with the registered office located in Farnborough, Hampshire. Allen Glanville Holdings Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00491819
Private limited company
Age
74 years
Incorporated 22 February 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
Victoria House
50-58 Victoria Road
Farnborough
Hampshire
GU14 7PG
Same address for the past 20 years
Telephone
01572722769
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in May 1933
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Priory School Limited
Susan Mary Allen, Richard Andrew Allen, and 2 more are mutual people.
Active
Sunnylands Limited
Elizabeth Susan Bell is a mutual person.
Active
Canter Holland Ltd
Richard Andrew Allen is a mutual person.
Active
Canter Holland Services Ltd
Richard Andrew Allen is a mutual person.
Active
Marketing Delivery Limited
Richard Andrew Allen is a mutual person.
Active
Canter Holland Accountancy Services Ltd
Jonathan Richard Cairns Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£769K
Decreased by £128K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.86M
Decreased by £100K (-1%)
Total Liabilities
-£2.69M
Decreased by £463K (-15%)
Net Assets
£16.17M
Increased by £363K (+2%)
Debt Ratio (%)
14%
Decreased by 2.37% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mrs Susan Mary Allen Details Changed
3 Months Ago on 5 Aug 2025
Mrs Elizabeth Susan Bell Details Changed
3 Months Ago on 5 Aug 2025
Mr Richard Andrew Allen Details Changed
3 Months Ago on 5 Aug 2025
Mrs Susan Mary Allen Details Changed
3 Months Ago on 5 Aug 2025
Mrs Katherine Jane Sykes (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr Jonathan Richard Cairns Allen Appointed
3 Months Ago on 5 Aug 2025
Mrs Katherine Jane Sykes Details Changed
3 Months Ago on 5 Aug 2025
James Frederick Cade Allen Appointed
3 Months Ago on 5 Aug 2025
Mr Richard Andrew Allen (PSC) Details Changed
3 Months Ago on 5 Aug 2025
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Mr Richard Andrew Allen as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Appointment of James Frederick Cade Allen as a director on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Katherine Jane Sykes on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Jonathan Richard Cairns Allen as a director on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Mrs Katherine Jane Sykes as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Mrs Susan Mary Allen on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Richard Andrew Allen on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Elizabeth Susan Bell on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Susan Mary Allen on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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