ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Allen Group Ltd

The Allen Group Ltd is an active company incorporated on 10 December 2015 with the registered office located in Stratford-upon-Avon, Warwickshire. The Allen Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09910280
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
9 Shottery Brook Office Park Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom
Telephone
01226383460
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Mrs Diane Allen
PSC • British • Lives in England • Born in Jun 1959
Mrs Rosalind Logan
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tag Wealth Management Ltd
Mr David Logan and Adrian Peter Holles are mutual people.
Active
Wolverhampton Grammar School Limited
Adrian Peter Holles is a mutual person.
Active
Portfolio Accountants Ltd
Adrian Peter Holles is a mutual person.
Active
Tag Accountants Ltd
Mr David Logan is a mutual person.
Active
PTL Services Limited
Mr David Logan is a mutual person.
Active
Tag Community Cic
Adrian Peter Holles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£119.02K
Increased by £59.71K (+101%)
Total Liabilities
-£61.24K
Increased by £9.79K (+19%)
Net Assets
£57.78K
Increased by £49.92K (+635%)
Debt Ratio (%)
51%
Decreased by 35.29% (-41%)
Latest Activity
Charge Satisfied
7 Days Ago on 17 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Mark Gideon Allen Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Mark Gideon Allen Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Mrs Diane Allen (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
Discover The Allen Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 099102800001 in full
Submitted on 17 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Mark Gideon Allen as a director on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Mark Gideon Allen on 3 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 6 Apr 2023
Change of details for Mrs Diane Allen as a person with significant control on 29 March 2023
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year