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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 38 years ago.
Status
Active
Active since incorporation
Company No
02203886
Private limited company
Age
38 years
Incorporated 9 December 1987
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 3 years 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 (9 months remaining)
Address
Overross House
Ross Park
Ross-On-Wye
Herefordshire
HR9 7US
England
Address changed on 19 Mar 2025 (8 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1972
Raeburn Drilling & Geotechnical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B. And A.D. Morgan Ltd
Robert Edward Hunter and Tariq Mahmood are mutual people.
Active
Igne Group Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
Igne Uxo Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
Raeburn Drilling & Geotechnical Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
Terra-Tek Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
DTS Raeburn Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
Raeburn Drilling And Geotechnical (Northern) Limited
Tariq Mahmood and Robert Edward Hunter are mutual people.
Active
J W Wood & Son Limited
Emmerson Mark Geoffrey Toye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97.19K
Increased by £18.57K (+24%)
Turnover
£3.6M
Increased by £225.34K (+7%)
Employees
53
Same as previous period
Total Assets
£2.56M
Increased by £780.77K (+44%)
Total Liabilities
-£2.65M
Increased by £1.46M (+123%)
Net Assets
-£90.48K
Decreased by £680.6K (-115%)
Debt Ratio (%)
104%
Increased by 36.75% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Sep 2025
Mr Robert Edward Hunter Details Changed
4 Months Ago on 7 Aug 2025
Mr Tariq Mahmood Appointed
8 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 19 Mar 2025
Thomas Bernard O'sullivan Resigned
9 Months Ago on 7 Mar 2025
Charge Satisfied
10 Months Ago on 20 Jan 2025
Charge Satisfied
10 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 17 Jan 2025
Nickolas William Vater Resigned
11 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
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
Repayment History
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