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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 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
28 Sep 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Aubrey Allen Limited
Contact
Address
Unit 1 3040 Siskin Parkway East Middlemarch Business Park
Coventry
West Midlands
CV3 4AD
Same address for the past
5 years
Companies in CV3 4AD
Telephone
02476421666
Email
Available in Endole App
Website
Aubreyallenwholesale.co.uk
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People
Officers
9
Shareholders
7
Controllers (PSC)
2
Ms Lucianne Allen
Director • PSC • Marketing Director • British • Lives in England • Born in Oct 1973
Joanne Louise Craner
Director • Secretary • Financial Director • British • Lives in England • Born in Dec 1985
Mr Russell Aubrey Howard Allen
Director • PSC • Retail Manager • British • Lives in England • Born in Jun 1972
Mr Peter Howard Allen
Director • Butcher • British • Lives in England • Born in Jan 1948
Alan Healey
Director • Catering Butcher • British • Lives in England • Born in Nov 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bid Leamington Limited
Mr Russell Aubrey Howard Allen is a mutual person.
Active
Avonmine Limited
Mr Russell Aubrey Howard Allen is a mutual person.
Dissolved
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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 (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
£2.6M
Increased by £465K (+22%)
Turnover
£41.09M
Increased by £2.83M (+7%)
Employees
200
Increased by 3 (+2%)
Total Assets
£11.79M
Increased by £1.36M (+13%)
Total Liabilities
-£3.09M
Increased by £608K (+24%)
Net Assets
£8.69M
Increased by £750K (+9%)
Debt Ratio (%)
26%
Increased by 2.41% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Russell Aubrey Howard Allen (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Lucianne Mary Allen (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Peter Howard Allen (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Mr Peter Howard Allen (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Peter Howard Allen Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Peter Howard Allen Details Changed
1 Year 8 Months Ago on 19 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Lucianne Mary Allen as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Cessation of Peter Howard Allen as a person with significant control on 18 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
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Repayment History
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