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Allen & Allen Consultants Ltd

Allen & Allen Consultants Ltd is an active company incorporated on 19 February 2013 with the registered office located in Chelmsford, Essex. Allen & Allen Consultants Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08408855
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT
United Kingdom
Address changed on 15 Mar 2024 (1 year 10 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1962
Mr Philip John Allen
PSC • British • Lives in UK • Born in Dec 1962
Mrs Lorraine Allen
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Erik Management Ltd
Philip John Allen is a mutual person.
Active
Edison Engineering Services Ltd
Philip John Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£169
Decreased by £792 (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.36K
Decreased by £2.29K (-8%)
Total Liabilities
-£15.28K
Decreased by £5.82K (-28%)
Net Assets
£12.08K
Increased by £3.53K (+41%)
Debt Ratio (%)
56%
Decreased by 15.31% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Lorraine Allen Resigned
3 Months Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Mrs Lorraine Allen Details Changed
1 Year 8 Months Ago on 26 May 2024
Mrs Lorraine Allen (PSC) Details Changed
1 Year 8 Months Ago on 26 May 2024
Mr Philip John Allen Details Changed
1 Year 8 Months Ago on 26 May 2024
Mr Philip John Allen (PSC) Details Changed
1 Year 8 Months Ago on 26 May 2024
Mrs Lorraine Allen (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mrs Lorraine Allen Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Termination of appointment of Lorraine Allen as a director on 14 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Change of details for Mr Philip John Allen as a person with significant control on 26 May 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Philip John Allen on 26 May 2024
Submitted on 28 Jun 2024
Change of details for Mrs Lorraine Allen as a person with significant control on 26 May 2024
Submitted on 28 Jun 2024
Director's details changed for Mrs Lorraine Allen on 26 May 2024
Submitted on 28 Jun 2024
Change of details for Mrs Lorraine Allen as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mrs Lorraine Allen on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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