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Allen Ford (UK) Limited

Allen Ford (UK) Limited is an active company incorporated on 1 June 2003 with the registered office located in Warwick, Warwickshire. Allen Ford (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04782818
Private limited company
Age
22 years
Incorporated 1 June 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Allen Ford- Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
Same address for the past 12 years
Telephone
024 76507000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1969
Director • South African • Lives in South Africa • Born in Feb 1967
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1977
Director • British • Lives in South Africa • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles H.Allen Limited
Mr Colin Alexander Brown, Mr Peter William Mountford, and 1 more are mutual people.
Active
Delgarth Limited
Mr Peter William Mountford and Mr Niall Hugh Reginald Hooper are mutual people.
Active
Milton Keynes Autorama Limited
Mr Peter William Mountford and Mr Niall Hugh Reginald Hooper are mutual people.
Active
Delgarth 2011 Limited
Mr Peter William Mountford and Mr Niall Hugh Reginald Hooper are mutual people.
Active
SG International Holdings Limited
Mr Peter William Mountford and Adriaan Kroh are mutual people.
Active
Swale Motors Limited
Mr Peter William Mountford is a mutual person.
Active
Bestodeck Limited
Mr Peter William Mountford is a mutual person.
Active
Slough Motor Company Limited
Mr Peter William Mountford is a mutual person.
Active
Brands
Allen Motor Group
Allen Motor Group is a vehicle retailer in England, offering a selection of new and approved used cars, vans, and pickups from manufacturers such as Ford, Hyundai, Kia, Omoda, and Suzuki.
Allen Leasing
Allen Leasing is a leasing service based in Northampton that offers nationwide delivery for cars, vans, and pickups.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.59M
Decreased by £15.55M (-70%)
Turnover
£704.1M
Decreased by £21.19M (-3%)
Employees
1.22K
Decreased by 71 (-5%)
Total Assets
£251.59M
Decreased by £38.27M (-13%)
Total Liabilities
-£193.35M
Decreased by £40.83M (-17%)
Net Assets
£58.24M
Increased by £2.56M (+5%)
Debt Ratio (%)
77%
Decreased by 3.94% (-5%)
Latest Activity
Richard Ian Arnold Resigned
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
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Documents
Termination of appointment of Richard Ian Arnold as a director on 22 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Jan 2025
Satisfaction of charge 047828180063 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180065 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180060 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180068 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180062 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180059 in full
Submitted on 29 Oct 2024
Satisfaction of charge 047828180069 in full
Submitted on 29 Oct 2024
Repayment History
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