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Allied Exploration & Geotechnics Limited

Allied Exploration & Geotechnics Limited is an active company incorporated on 9 December 1987 with the registered office located in Ross-on-Wye, Herefordshire. Allied Exploration & Geotechnics Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203886
Private limited company
Age
37 years
Incorporated 9 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Overross House
Ross Park
Ross-On-Wye
Herefordshire
HR9 7US
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Unit 25 Stella Gill Industrial Estate Pelton Fell Chester-Le-Street Durham DH2 2RG
Telephone
01913874700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • Irish • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1972
Director • Geotechnical • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B. And A.D. Morgan Ltd
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Igne Group Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Igne Uxo Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Raeburn Drilling & Geotechnical Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Terra-Tek Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
DTS Raeburn Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Raeburn Drilling And Geotechnical (Northern) Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Agramkow UK Ltd
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£78.62K
Increased by £65.23K (+487%)
Turnover
£3.38M
Increased by £3.38M (%)
Employees
53
Decreased by 1 (-2%)
Total Assets
£1.78M
Increased by £177.88K (+11%)
Total Liabilities
-£1.19M
Increased by £258.9K (+28%)
Net Assets
£590.12K
Decreased by £81.02K (-12%)
Debt Ratio (%)
67%
Increased by 8.76% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Robert Edward Hunter Details Changed
1 Month Ago on 7 Aug 2025
Mr Tariq Mahmood Appointed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Thomas Bernard O'sullivan Resigned
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Nickolas William Vater Resigned
8 Months Ago on 18 Dec 2024
Mr Mark Geoffrey , Emmerson Toye Appointed
8 Months Ago on 18 Dec 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Director's details changed for Mr Robert Edward Hunter on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Tariq Mahmood as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Unit 25 Stella Gill Industrial Estate Pelton Fell Chester-Le-Street Durham DH2 2RG to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 March 2025
Submitted on 19 Mar 2025
Registration of charge 022038860013, created on 17 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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