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Ian Allan Group Limited

Ian Allan Group Limited is an active company incorporated on 1 November 1962 with the registered office located in Shepperton, Surrey. Ian Allan Group Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00739567
Private limited company
Age
62 years
Incorporated 1 November 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Dial House
Govett Avenue
Shepperton
Middlesex
TW17 8AG
England
Address changed on 11 Jul 2025 (1 month ago)
Previous address was Terminal House Station Approach Shepperton TW17 8AS England
Telephone
01932255600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1950
Director • Chartered Accountant • British • Lives in England • Born in Mar 1960
Iagp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Allan Publishing Ltd
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Tennay Properties Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Ian Allan Motors Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Iagp Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Ian Allan (Miniature Railway Supplies) Limited
Michael Andrew Smith, Nicholas David Allan, and 1 more are mutual people.
Active
Wykeland Group Limited
Benjamin Frederick Allan is a mutual person.
Active
Blevins Franks Financial Management Limited
Stephen Blaney is a mutual person.
Active
Chase Organics (Great Britain) Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Dissolved
Brands
Sheffmed
Sheffmed is a manufacturer and distributor of ENT suctions and instruments, based in South Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.85K
Increased by £34.93K (+392%)
Turnover
Unreported
Decreased by £92.08K (-100%)
Employees
8
Same as previous period
Total Assets
£4.38M
Decreased by £2.22M (-34%)
Total Liabilities
-£461.68K
Decreased by £226.54K (-33%)
Net Assets
£3.92M
Decreased by £1.99M (-34%)
Debt Ratio (%)
11%
Increased by 0.11% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Inspection Address Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Stephen Blaney Resigned
3 Months Ago on 28 May 2025
Michael Andrew Smith Resigned
3 Months Ago on 28 May 2025
Iagp Limited (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Stephen Blaney Details Changed
6 Months Ago on 20 Feb 2025
Mr Michael Andrew Smith Details Changed
6 Months Ago on 20 Feb 2025
Mr Nicholas David Allan Details Changed
6 Months Ago on 20 Feb 2025
Mr Benjamin Frederick Allan Details Changed
6 Months Ago on 20 Feb 2025
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Documents
Full accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Change of details for Iagp Limited as a person with significant control on 24 February 2025
Submitted on 11 Jul 2025
Register inspection address has been changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG
Submitted on 11 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Stephen Blaney as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Michael Andrew Smith as a director on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Michael Andrew Smith on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG England to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Nicholas David Allan on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Stephen Blaney on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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