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Allan Sichel Limited

Allan Sichel Limited is an active company incorporated on 17 March 1951 with the registered office located in Tiverton, Devon. Allan Sichel Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00492872
Private limited company
Age
74 years
Incorporated 17 March 1951
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Island
Lowman Green
Tiverton
Devon
EX16 4LA
Same address since incorporation
Telephone
01884254899
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
3
Director • PSC • British • Lives in France • Born in Sep 1962
Director • Investment Adviser • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1961
Secretary • British • Lives in England • Born in Nov 1949
Peter And Diana Sichel Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Knightshayes Estate Products Limited
Bruce Henry Beacham and William Francis Heathcoat Amory are mutual people.
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Kep Limited
Bruce Henry Beacham and William Francis Heathcoat Amory are mutual people.
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The Rona Trust
William Francis Heathcoat Amory is a mutual person.
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Knightshayes Estate Energy Ltd
William Francis Heathcoat Amory is a mutual person.
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Beasoft Limited
Bruce Henry Beacham is a mutual person.
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Blundells Grange Infrastructure Management Company Limited
William Francis Heathcoat Amory is a mutual person.
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Brands
Arm in Arm Accounting
Arm in Arm Accounting is a firm of Chartered Accountants with 25 years of experience, providing services in accounting, tax requirements, business planning, and strategic advice..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Increased by £327K (+21%)
Turnover
£42.53M
Increased by £6K (0%)
Employees
152
Increased by 4 (+3%)
Total Assets
£83.9M
Increased by £2M (+2%)
Total Liabilities
-£51.03M
Increased by £1.65M (+3%)
Net Assets
£32.86M
Increased by £358K (+1%)
Debt Ratio (%)
61%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
William Francis Heathcoat Amory (PSC) Appointed
2 Years 3 Months Ago on 19 May 2023
Mr Bruce Henry Beacham Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Mr William Francis Heathcoat Amory Appointed
2 Years 9 Months Ago on 18 Nov 2022
Ian Heathcoat Amory Resigned
2 Years 9 Months Ago on 18 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 1 Jun 2024
Change of share class name or designation
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 23 May 2023
Notification of William Francis Heathcoat Amory as a person with significant control on 19 May 2023
Submitted on 23 May 2023
Secretary's details changed for Mr Bruce Henry Beacham on 20 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Ian Heathcoat Amory as a director on 18 November 2022
Submitted on 23 Apr 2023
Appointment of Mr William Francis Heathcoat Amory as a director on 18 November 2022
Submitted on 23 Apr 2023
Repayment History
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