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Batten And Allen Limited

Batten And Allen Limited is an active company incorporated on 10 October 1972 with the registered office located in Cirencester, Gloucestershire. Batten And Allen Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01075810
Private limited company
Age
53 years
Incorporated 10 October 1972
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Bridge End
Love Lane
Cirencester
Gloucestershire
GL7 1NQ
Same address for the past 14 years
Telephone
01285655220
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Certified Accountant • British • Lives in England • Born in Sep 1981
Director • Administrator • British • Lives in England • Born in Sep 1972
Director • Chair Person • British • Lives in England • Born in Jul 1966
Director • Engineering Director • British • Lives in UK • Born in Mar 1982
Mr Shawn Anthony Batten
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer Plating Limited
Shawn Anthony Batten is a mutual person.
Active
Batten And Allen International Limited
Shawn Anthony Batten is a mutual person.
Active
Batten Moore And Philpott Limited
Shawn Anthony Batten is a mutual person.
Active
Brands
Batten & Allen Ltd
Batten & Allen Ltd is a precision engineering company that specializes in stamping, plating, and tooling services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.06M
Increased by £495K (+14%)
Turnover
£15.24M
Decreased by £7.82M (-34%)
Employees
118
Decreased by 6 (-5%)
Total Assets
£17.33M
Decreased by £2.1M (-11%)
Total Liabilities
-£9M
Decreased by £1.98M (-18%)
Net Assets
£8.33M
Decreased by £124K (-1%)
Debt Ratio (%)
52%
Decreased by 4.56% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 May 2024
Shares Cancelled
1 Year 6 Months Ago on 23 May 2024
Ian Andrew Mackinnon Resigned
1 Year 8 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Registration of charge 010758100005, created on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Cancellation of shares. Statement of capital on 5 April 2024
Submitted on 23 May 2024
Purchase of own shares.
Submitted on 23 May 2024
Termination of appointment of Ian Andrew Mackinnon as a director on 8 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Repayment History
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