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Allen & Son Limited

Allen & Son Limited is an active company incorporated on 6 March 2014 with the registered office located in Moreton-in-Marsh, Gloucestershire. Allen & Son Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08925807
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Matcon House
London Road
Moreton-In-Marsh
Gloucestershire
GL56 0HH
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Matcon House London Road Moreton-in-Marsh GL56 0HJ England
Telephone
01608650633
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1968
Mr James Brian Edward Drury
PSC • British • Lives in England • Born in Feb 1972
Mrs Diane Helen Drury
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£22.46K
Decreased by £1.23K (-5%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£45.78K
Decreased by £645 (-1%)
Total Liabilities
-£24.33K
Increased by £14.26K (+142%)
Net Assets
£21.45K
Decreased by £14.9K (-41%)
Debt Ratio (%)
53%
Increased by 31.45% (+145%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Mr James Brian Edward Drury (PSC) Details Changed
1 Year 6 Months Ago on 10 Jul 2024
Mrs Diane Helen Drury (PSC) Details Changed
1 Year 6 Months Ago on 10 Jul 2024
Mr James Brian Edward Drury (PSC) Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Mrs Diane Helen Drury (PSC) Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Mrs Diane Helen Drury Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Mr James Brian Edward Drury Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Registered office address changed from Matcon House London Road Moreton-in-Marsh GL56 0HJ England to Matcon House London Road Moreton-in-Marsh Gloucestershire GL56 0HH on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Mr James Brian Edward Drury on 5 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mrs Diane Helen Drury on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mrs Diane Helen Drury as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mr James Brian Edward Drury as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mrs Diane Helen Drury as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr James Brian Edward Drury as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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