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Aubrey Allen Limited
Aubrey Allen Limited is an active company incorporated on 18 June 1976 with the registered office located in Coventry, Warwickshire. Aubrey Allen Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01263890
Private limited company
Age
49 years
Incorporated
18 June 1976
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 December 2025
(1 month ago)
Next confirmation dated
31 December 2026
Due by
14 January 2027
(11 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
29 Sep
⟶
27 Sep 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 4 months remaining)
Learn more about Aubrey Allen Limited
Contact
Update Details
Address
Unit 1 3040 Siskin Parkway East Middlemarch Business Park
Coventry
West Midlands
CV3 4AD
Same address for the past
6 years
Companies in CV3 4AD
Telephone
02476421666
Email
Available in Endole App
Website
Aubreyallenwholesale.co.uk
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People
Officers
10
Shareholders
7
Controllers (PSC)
2
Lucianne Mary Allen
Director • PSC • British • Lives in England • Born in Oct 1973
Joanne Louise Craner
Director • Secretary • British • Lives in England • Born in Dec 1985
Russell Aubrey Howard Allen
Director • PSC • British • Lives in England • Born in Jun 1972
Peter Howard Allen
Director • Director • Butcher • British • Lives in England • Born in Jan 1948
Simon Colin Smith
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bid Leamington Limited
Russell Aubrey Howard Allen is a mutual person.
Active
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Brands
Aubrey Allen
Aubrey Allen is a third-generation family business that supplies ethically sourced, naturally produced meat and farmhouse cheeses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Sep 2025
For period
27 Sep
⟶
27 Sep 2025
Traded for
12 months
Cash in Bank
£3.7M
Increased by £1.1M (+42%)
Turnover
£47.33M
Increased by £6.23M (+15%)
Employees
204
Increased by 4 (+2%)
Total Assets
£14.52M
Increased by £2.73M (+23%)
Total Liabilities
-£4.18M
Increased by £1.08M (+35%)
Net Assets
£10.34M
Increased by £1.65M (+19%)
Debt Ratio (%)
29%
Increased by 2.5% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Feb 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Russell Aubrey Howard Allen (PSC) Appointed
1 Year 10 Months Ago on 4 Apr 2024
Lucianne Mary Allen (PSC) Appointed
1 Year 10 Months Ago on 4 Apr 2024
Peter Howard Allen (PSC) Resigned
1 Year 11 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Jan 2024
Mr Peter Howard Allen (PSC) Details Changed
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 3 Feb 2026
Full accounts made up to 27 September 2025
Submitted on 30 Dec 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Full accounts made up to 28 September 2024
Submitted on 18 Dec 2024
Notification of Russell Aubrey Howard Allen as a person with significant control on 4 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Cessation of Peter Howard Allen as a person with significant control on 18 March 2024
Submitted on 5 Apr 2024
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Repayment History
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